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BROADGATE (PHC 8) 2008 LIMITED

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Company·GB·oo:GB-COH-06548082
JSON / MCP View network
Status
active
Incorporated
2008-03-28
Legal form
ltd
Activity
41100
Registered office
York House, 45 Seymour Street, London, W1H 7LX

BROADGATE (PHC 8) 2008 LIMITED is a ltd registered in GB, incorporated 2008-03-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BROADGATE PROPERTY HOLDINGS LIMITEDbeneficial owner 100%→BROADGATE (PHC 8) 2008 LIMITED
  2. 1BROADGATE PROPERTY HOLDINGS LIMITEDbeneficial owner 87.5%→BROADGATE (PHC 8) 2008 LIMITED
  3. 2BRITISH LAND BROADGATE 2005 LIMITEDbeneficial owner 100%→BROADGATE PROPERTY HOLDINGS LIMITED
  4. 2BRITISH LAND BROADGATE 2005 LIMITEDbeneficial owner 87.5%→BROADGATE PROPERTY HOLDINGS LIMITED
  5. 3BRITISH LAND BROADGATE 2005 LIMITEDbeneficial owner 100%→BRITISH LAND BROADGATE 2005 LIMITED
  6. 3Bluebutton Properties Uk Limitedbeneficial owner 87.5%→BRITISH LAND BROADGATE 2005 LIMITED

Company profile· live · Companies House

Company no.
06548082
Status
active
Type
ltd
Incorporated
2008-03-28
Registered office
York House, 45 Seymour Street, London, W1H 7LX
SIC
41100
Officers · 4 active
  • BRITISH LAND COMPANY SECRETARIAL LIMITED
    corporate secretary · appt 2023-05-25
  • LOCKYER, David Ian
    director · British · appt 2017-02-24
  • OGIER, Kelly Marie
    director · New Zealander · appt 2024-10-18
  • SHAH, Hursh
    director · British · appt 2014-02-14
  • BRAINE, Anthony(resigned)
    secretary · British · appt 2008-05-14
  • PENRICE, Victoria Margaret(resigned)
    secretary · appt 2014-08-01
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate secretary · appt 2008-03-28
  • AGARWAL, Abhishek(resigned)
    director · British · appt 2011-08-02
  • BARZYCKI, Sarah Morrell(resigned)
    director · British · appt 2009-11-03
  • BELL, Lucinda Margaret(resigned)
    director · British · appt 2014-02-14
  • BELL, Lucinda Margaret(resigned)
    director · British · appt 2008-05-14
  • BINGEL, Peter(resigned)
    director · British · appt 2011-08-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.