- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BROADGATE PROPERTY HOLDINGS LIMITED
BROADGATE PROPERTY HOLDINGS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03710294). UBO chain traced 19 hops, 2 owners, 44 holdings, 20…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-02-03
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 20 Triton Street, London, NW1 3BF, United Kingdom
Also appears in
- Broadgate Property Holdings Limited · gb-coh:3710294
- Broadgate Property Holdings Limited · psc:wPJQlJLBD7s4GznBjlNMb7zQ4jA
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BROADGATE PROPERTY HOLDINGS LIMITED
- BROADGATE PROPERTY HOLDINGS LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03710294
- Status
- active
- Type
- ltd
- Incorporated
- 1999-02-03
- Registered office
- 20 Triton Street, London, NW1 3BF, United Kingdom
- SIC
- 41100
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- British Land Broadgate 2005 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-02-03 · CH · PSC register
Also holds roles at 3 other companies- BROADGATE MANAGEMENT (BISHOPSGATE) LIMITEDbeneficial owner
- ESTATE MANAGEMENT (BRICK) LIMITEDbeneficial owner
- Bluebutton Properties Uk Limitedbeneficial owner
- BRITISH LAND COMPANY SECRETARIAL LIMITED
- corporate secretary · appointed 2016-12-06 · Companies House
- LOCKYER, David Ian
- director · British · appointed 2017-02-24 · Companies House
- OGIER, Kelly Marie
- director · New Zealander · appointed 2024-10-18 · Companies House
- SHAH, Hursh
- director · British · appointed 2014-02-14 · Companies House
- ADAM, Shenol
- director · British · appointed 1999-02-08 · resigned · Companies House
- AGARWAL, Abhishek
- director · British · appointed 2011-08-02 · resigned · Companies House
- BARZYCKI, Sarah Morrell
- director · British · appointed 2009-11-03 · resigned · Companies House
- BELL, Lucinda Margaret
- director · British · appointed 2014-02-14 · resigned · Companies House
- director · British · appointed 1999-07-15 · resigned · Companies House
- BINGEL, Peter
- director · British · appointed 2012-01-18 · resigned · Companies House
- director · British · appointed 2011-08-02 · resigned · Companies House
- director · British · appointed 2010-08-06 · resigned · Companies House
- BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITEDAlso holds roles at 4 other companies
- BLUEBUTTON PROPERTIES UK LIMITEDbeneficial owner
- BROADGATE SOUTH MANAGEMENT LIMITEDbeneficial owner
- Broadgate Property Holdings Limitedbeneficial owner
- BOWDEN, Robert Edward
- director · British · appointed 1999-02-08 · resigned · Companies House
- BRAINE, Anthony
- director · British · appointed 1999-07-15 · resigned · Companies House
- BROADGATE (PHC 15B) LIMITEDAlso holds roles at 1 other company
- BLUEBUTTON PROPERTIES UK LIMITEDbeneficial owner
- BROADGATE (PHC 15C) LIMITEDAlso holds roles at 2 other companies
- BLUEBUTTON PROPERTIES UK LIMITEDbeneficial owner
- Bluebutton Properties Uk Limitedbeneficial owner
- BROADGATE (PHC 3) LIMITEDAlso holds roles at 7 other companies
- PHC 3 PARENT LIMITEDbeneficial owner
- BLUEBUTTON PROPERTIES UK LIMITEDbeneficial owner
- PHC 2 PARENT LIMITEDbeneficial owner
- CARTER, Simon Geoffrey
- director · British · appointed 2009-11-03 · resigned · Companies House
- CLARKE, Peter Courtenay
- secretary · British · appointed 1999-02-03 · resigned · Companies House
- director · British · appointed 1999-07-15 · resigned · Companies House
- EKPO, Ndiana
- secretary · Other · appointed 2009-04-30 · resigned · Companies House
- SCUDAMORE, Rebecca Jane
- secretary · Other · appointed 2000-09-05 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-02-03 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BROADGATE PROPERTY HOLDINGS LIMITED?
- What is BROADGATE PROPERTY HOLDINGS LIMITED's risk level?
- Where does BROADGATE PROPERTY HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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