---
title: "BROADGATE CITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/704c030f-1f23-50cd-a289-e1bd15ff4bc8
json: https://whiteintel.dev/api/public/dossier/704c030f-1f23-50cd-a289-e1bd15ff4bc8
identifier: oo:GB-COH-01769078
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROADGATE CITY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01769078`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/704c030f-1f23-50cd-a289-e1bd15ff4bc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/704c030f-1f23-50cd-a289-e1bd15ff4bc8  

## Ownership & control

### Owners / controllers

- **UNION PROPERTY CORPORATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf400e93-5557-5ba8-a982-ffc0d291947d
- **Union Property Corporation Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30edc927-a249-45e2-85f7-351d0ceb7184

### Holdings / subsidiaries

- **BROADGATE INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4adcf324-47ab-5c96-84ab-83aa863b5a7d

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

1. **UNION PROPERTY CORPORATION LIMITED** — beneficial owner 100% → *BROADGATE CITY LIMITED*
1. **Union Property Corporation Limited** — beneficial owner 87.5% → *BROADGATE CITY LIMITED*
2. **BL RETAIL HOLDING COMPANY LIMITED** — beneficial owner 100% → *UNION PROPERTY CORPORATION LIMITED*
2. **BL RETAIL HOLDING COMPANY LIMITED** — beneficial owner 87.5% → *UNION PROPERTY CORPORATION LIMITED*
3. **BL INTERMEDIATE HOLDING COMPANY 2 LIMITED** — beneficial owner 100% → *BL RETAIL HOLDING COMPANY LIMITED*
3. **BL RETAIL HOLDING COMPANY LIMITED** — beneficial owner 100% → *BL RETAIL HOLDING COMPANY LIMITED*
3. **Bl Intermediate Holding Company Limited** — beneficial owner 87.5% → *BL RETAIL HOLDING COMPANY LIMITED*
4. **BL INTERMEDIATE HOLDING COMPANY 2 LIMITED** — beneficial owner 100% → *BL INTERMEDIATE HOLDING COMPANY 2 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01769078`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-11-10
- **Registered office:** York House, 45 Seymour Street, London, W1H 7LX
- **SIC:** 41100

### Officers

- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2016-12-06
- BERGIN, Gavin Joseph — director · British · appointed 2021-03-29
- CHRISTOFIS, Alexander — director · British · appointed 2024-11-11
- FORSHAW, Emma — director · British · appointed 2026-03-31
- MCCLURE, Keith — director · British · appointed 2023-12-22
- OWEN, Rhiannon Fflur — director · British · appointed 2022-03-18
- CLARKE, Peter Courtenay — secretary · British · appointed 1997-01-31 · resigned 2000-09-05
- EKPO, Ndiana — secretary · Other · appointed 2009-04-30 · resigned 2016-12-06
- FORSHAW, Christopher Michael John — secretary · British · resigned 1992-12-17
- HALLAM, Jonathan Paul — secretary · British · appointed 1992-12-17 · resigned 1995-10-18
- HUGHES, Paul — secretary · British · appointed 1995-10-18 · resigned 1997-01-31
- MORKEL, Alan Gaunson — secretary · British · resigned 1992-02-07
- SCUDAMORE, Rebecca Jane — secretary · Other · appointed 2000-09-05 · resigned 2009-04-30
- ADAM, Shenol — director · British · resigned 2001-02-27
- BARZYCKI, Sarah Morrell — director · British · appointed 2006-07-14 · resigned 2018-03-27
- BELL, Lucinda Margaret — director · British · appointed 2006-07-14 · resigned 2018-01-19
- BERRY, David Charles — director · British · appointed 1996-11-22 · resigned 1998-07-17
- BLACKBURN, David Michael — director · British · resigned 1992-08-21
- BOWDEN, Robert Edward — director · British · appointed 2002-02-26 · resigned 2007-12-31
- BRADMAN, Godfrey Michael — director · British · resigned 1992-01-31

### Beneficial owners (Persons with Significant Control)

- [Union Property Corporation Limited](https://whiteintel.dev/entity/30edc927-a249-45e2-85f7-351d0ceb7184) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01769078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROADGATE CITY LIMITED**. Human view: https://whiteintel.dev/entity/704c030f-1f23-50cd-a289-e1bd15ff4bc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/704c030f-1f23-50cd-a289-e1bd15ff4bc8._

_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"._