--- title: "BROADGATE PROPERTY HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4c18aeef-ce70-5a3d-be82-6aa638d72c6c json: https://whiteintel.dev/api/public/dossier/4c18aeef-ce70-5a3d-be82-6aa638d72c6c identifier: oo:GB-COH-03710294 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BROADGATE PROPERTY HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03710294` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4c18aeef-ce70-5a3d-be82-6aa638d72c6c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c18aeef-ce70-5a3d-be82-6aa638d72c6c ## Cross-source identity The same real-world entity, resolved across sources: - **Broadgate Property Holdings Limited** — source · `gb-coh:3710294` — https://whiteintel.dev/entity/09fd9721-7c14-4b93-aa16-ae9538610f3f - **Broadgate Property Holdings Limited** — source · `psc:wPJQlJLBD7s4GznBjlNMb7zQ4jA` — https://whiteintel.dev/entity/9fa65c12-54dc-4dd8-8aaa-69cb90a422f7 ## Ownership & control ### Owners / controllers - **BRITISH LAND BROADGATE 2005 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/726bd5e8-3658-5bd0-8713-53ec2b875e26 - **BRITISH LAND BROADGATE 2005 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/726bd5e8-3658-5bd0-8713-53ec2b875e26 ### Holdings / subsidiaries - **BROADGATE (PHC 3) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08e42d86-19e2-59d8-b208-ac9329207b92 - **BROADGATE (PHC 9) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/86a86953-206a-56a5-b2e7-af733dd0ced4 - **BROADGATE (PHC 15A) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e849ffc-762d-58ae-8cb9-4a3e7920cd3c - **BROADGATE (PHC 16) 2005 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b640d89-11c8-55c6-8b3f-6af18699f834 - **BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0285bf8c-0641-5c0d-8cc5-004b21521a71 - **B.L.C.T. (PHC 5) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b904337f-faa8-53ec-a158-a8023247a23e - **BROADGATE (LENDING) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7cb1c41e-7f7a-54ea-ac64-a48d49b9c042 - **BROADGATE (CASH MANAGEMENT) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/248c8ffe-f779-59fc-b4ca-ae49c6ea6a8e - **BROADGATE (PHC 2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/027b442d-fe1d-5147-a69e-f6f1e652f578 - **BROADGATE FINANCING PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/75053ca7-e724-55e1-96fd-4d7e521d677c - **BROADGATE (PHC 7) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8ad4ca2-62a4-58e9-a0f6-7aaf750e2752 - **BROADGATE (PHC 15C) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/53f281bc-a957-5467-9e42-5c2c8f2b14b4 …and **32** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03710294` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-02-03 - **Registered office:** 20 Triton Street, London, NW1 3BF, United Kingdom - **SIC:** 41100 ### Officers - BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2016-12-06 - LOCKYER, David Ian — director · British · appointed 2017-02-24 - OGIER, Kelly Marie — director · New Zealander · appointed 2024-10-18 - SHAH, Hursh — director · British · appointed 2014-02-14 - CLARKE, Peter Courtenay — secretary · British · appointed 1999-02-03 · resigned 2000-09-05 - EKPO, Ndiana — secretary · Other · appointed 2009-04-30 · resigned 2016-12-06 - SCUDAMORE, Rebecca Jane — secretary · Other · appointed 2000-09-05 · resigned 2009-04-30 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-02-03 · resigned 1999-02-03 - ADAM, Shenol — director · British · appointed 1999-02-08 · resigned 2001-02-27 - AGARWAL, Abhishek — director · British · appointed 2011-08-02 · resigned 2014-02-14 - BARZYCKI, Sarah Morrell — director · British · appointed 2009-11-03 · resigned 2017-02-24 - BELL, Lucinda Margaret — director · British · appointed 2014-02-14 · resigned 2015-03-25 - BELL, Lucinda Margaret — director · British · appointed 1999-07-15 · resigned 2009-11-03 - BINGEL, Peter — director · British · appointed 2012-01-18 · resigned 2014-02-14 - BINGEL, Peter — director · British · appointed 2011-08-02 · resigned 2011-08-02 - BINGEL, Peter — director · British · appointed 2010-08-06 · resigned 2011-08-02 - BOWDEN, Robert Edward — director · British · appointed 1999-02-08 · resigned 2007-12-31 - BRAINE, Anthony — director · British · appointed 1999-07-15 · resigned 2009-11-03 - CARTER, Simon Geoffrey — director · British · appointed 2009-11-03 · resigned 2014-02-14 - CLARKE, Peter Courtenay — director · British · appointed 1999-07-15 · resigned 2009-11-03 ### Beneficial owners (Persons with Significant Control) - [British Land Broadgate 2005 Limited](https://whiteintel.dev/entity/726bd5e8-3658-5bd0-8713-53ec2b875e26) — 75–100% shares · corporate PSC · United Kingdom — since 2017-02-03 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03710294 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03710294 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BROADGATE PROPERTY HOLDINGS LIMITED** — https://whiteintel.dev/entity/4c18aeef-ce70-5a3d-be82-6aa638d72c6c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BROADGATE PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4c18aeef-ce70-5a3d-be82-6aa638d72c6c · Structured JSON: https://whiteintel.dev/api/public/dossier/4c18aeef-ce70-5a3d-be82-6aa638d72c6c._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._