- Sources fused
- 2
- Ownership hops held
- 21
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BROADGATE FINANCING PLC
BROADGATE FINANCING PLC — active UK company, incorporated 2004 (oo:GB-COH-05316365). UBO chain traced 21 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-12-17
- Legal form
- plc
- Activity
- 41100
- Registered office
- 20 Triton Street, London, NW1 3BF, United Kingdom
Also appears in
GLEIFThe 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 FINANCING PLC
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BROADGATE FINANCING PLC, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05316365
- Status
- active
- Type
- plc
- Incorporated
- 2004-12-17
- 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 COMPANY SECRETARIAL LIMITED
- corporate secretary · appointed 2016-12-06 · Companies House
- Broadgate Property Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-12-17 · CH · PSC register
Also holds roles at 27 other companies- BROADGATE (PHC 3) LIMITEDbeneficial owner
- BRITISH LAND BROADGATE 2005 LIMITEDbeneficial owner
- BROADGATE (PHC 9) LIMITEDbeneficial owner
- 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 2014-08-01 · Companies House
- BARZYCKI, Sarah Morrell
- director · British · appointed 2014-08-01 · resigned · Companies House
- BELL, Lucinda Margaret
- director · British · appointed 2004-12-20 · resigned · Companies House
- BOWDEN, Robert Edward
- director · British · appointed 2004-12-20 · resigned · Companies House
- BRAINE, Anthony
- director · British · appointed 2004-12-17 · resigned · Companies House
- CLARKE, Peter Courtenay
- director · British · appointed 2004-12-20 · resigned · Companies House
- EKPO, Ndiana
- secretary · Other · appointed 2009-04-30 · resigned · Companies House
- FORSHAW, Christopher Michael John
- director · British · appointed 2014-08-01 · resigned · Companies House
- HESTER, Stephen Alan Michael
- director · British · appointed 2004-12-20 · resigned · Companies House
- RICHARDS, Darren Windsor
- director · British · appointed 2019-03-31 · resigned · Companies House
- RITBLAT, John, Sir
- director · British · appointed 2004-12-20 · resigned · Companies House
- RITBLAT, Nicholas Simon Jonathan
- director · British · appointed 2004-12-20 · resigned · Companies House
- ROBERTS, Graham Charles
- director · British · appointed 2004-12-20 · resigned · Companies House
- ROBERTS, Timothy Andrew
- director · British · appointed 2014-08-01 · resigned · Companies House
- SCUDAMORE, Rebecca Jane
- secretary · Other · appointed 2004-12-17 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2004-12-17 · resigned · Companies House
- WESTON SMITH, John Harry
- director · British · appointed 2004-12-17 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BROADGATE FINANCING PLC?
- What is BROADGATE FINANCING PLC's risk level?
- Where does BROADGATE FINANCING PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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