---
title: "BROADGATE (PHC 8) 2008 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69d76a6a-eb79-5919-ae4d-e80f1609b613
json: https://whiteintel.dev/api/public/dossier/69d76a6a-eb79-5919-ae4d-e80f1609b613
identifier: oo:GB-COH-06548082
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROADGATE (PHC 8) 2008 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06548082`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69d76a6a-eb79-5919-ae4d-e80f1609b613  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69d76a6a-eb79-5919-ae4d-e80f1609b613  

## Ownership & control

### Owners / controllers

- **BROADGATE PROPERTY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c18aeef-ce70-5a3d-be82-6aa638d72c6c
- **BROADGATE PROPERTY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c18aeef-ce70-5a3d-be82-6aa638d72c6c

### Holdings / subsidiaries

- **201 BISHOPSGATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed96fc83-e072-5f13-b0f4-de097b6d5506
- **201 BISHOPSGATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed96fc83-e072-5f13-b0f4-de097b6d5506

### UBO chain (walk to the ultimate owner)

1. **BROADGATE PROPERTY HOLDINGS LIMITED** — beneficial owner 100% → *BROADGATE (PHC 8) 2008 LIMITED*
1. **BROADGATE PROPERTY HOLDINGS LIMITED** — beneficial owner 87.5% → *BROADGATE (PHC 8) 2008 LIMITED*
2. **BRITISH LAND BROADGATE 2005 LIMITED** — beneficial owner 100% → *BROADGATE PROPERTY HOLDINGS LIMITED*
2. **BRITISH LAND BROADGATE 2005 LIMITED** — beneficial owner 87.5% → *BROADGATE PROPERTY HOLDINGS LIMITED*
3. **BRITISH LAND BROADGATE 2005 LIMITED** — beneficial owner 100% → *BRITISH LAND BROADGATE 2005 LIMITED*
3. **Bluebutton Properties Uk Limited** — beneficial owner 87.5% → *BRITISH LAND BROADGATE 2005 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06548082`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-03-28
- **Registered office:** York House, 45 Seymour Street, London, W1H 7LX
- **SIC:** 41100

### Officers

- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2023-05-25
- 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
- BRAINE, Anthony — secretary · British · appointed 2008-05-14 · resigned 2014-07-31
- PENRICE, Victoria Margaret — secretary · appointed 2014-08-01 · resigned 2015-04-29
- SWIFT INCORPORATIONS LIMITED — corporate secretary · appointed 2008-03-28 · resigned 2008-05-14
- 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 2008-05-14 · resigned 2009-11-03
- BINGEL, Peter — director · British · appointed 2011-08-02 · resigned 2011-08-02
- BINGEL, Peter — director · British · appointed 2011-08-02 · resigned 2014-02-14
- BINGEL, Peter — director · British · appointed 2010-08-06 · resigned 2011-08-02
- BRAINE, Anthony — director · British · appointed 2008-05-14 · resigned 2009-11-03
- CARTER, Simon Geoffrey — director · British · appointed 2009-11-03 · resigned 2014-02-14
- CLARKE, Peter Courtenay — director · British · appointed 2008-05-14 · resigned 2009-11-03
- COSGRAVE, Madeleine Elizabeth — director · British · appointed 2014-02-14 · resigned 2018-01-17
- DAVIES, Simon David Austin — director · British · appointed 2009-11-03 · resigned 2011-08-02
- DEVANI, Deepa Kewal — director · British · appointed 2014-07-15 · resigned 2018-01-17

### Beneficial owners (Persons with Significant Control)

- [Broadgate Property Holdings Limited](https://whiteintel.dev/entity/4c18aeef-ce70-5a3d-be82-6aa638d72c6c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06548082
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06548082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROADGATE (PHC 8) 2008 LIMITED**. Human view: https://whiteintel.dev/entity/69d76a6a-eb79-5919-ae4d-e80f1609b613 · Structured JSON: https://whiteintel.dev/api/public/dossier/69d76a6a-eb79-5919-ae4d-e80f1609b613._

_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"._