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BROADSTONE CONSULTANTS & ACTUARIES LIMITED

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Company·GB·oo:GB-COH-07165366
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BROADSTONE HOLDCO LIMITEDbeneficial owner 100%→BROADSTONE CONSULTANTS & ACTUARIES LIMITED
  2. 2BROADSTONE EXECUTIVE LIMITEDbeneficial owner 100%→BROADSTONE HOLDCO LIMITED
  3. 2Broadstone Executive Limitedbeneficial owner 87.5%→BROADSTONE HOLDCO LIMITED
  4. 3LIVINGBRIDGE GP COMPANY LIMITEDbeneficial owner 87.5%→BROADSTONE EXECUTIVE LIMITED
  5. 3LIVINGBRIDGE EP LLPbeneficial owner→BROADSTONE EXECUTIVE LIMITED
  6. 4LIVINGBRIDGE GP HOLDING COMPANY LIMITEDbeneficial owner 100%→LIVINGBRIDGE GP COMPANY LIMITED
  7. 4Mr Oluwole Koladebeneficial owner 100%→LIVINGBRIDGE EP LLP

Company profile· live · Companies House

Company no.
07165366
Status
active
Type
ltd
Incorporated
2010-02-23
Registered office
100 Wood Street, London, EC2V 7AN, England
SIC
66290
Officers · 2 active
  • GUSMAO, Antonio Guilherme Ramos
    director · Portuguese · appt 2022-08-03
  • KERR, Gordon Andrew
    director · British · appt 2025-10-16
  • OVALSEC LIMITED(resigned)
    corporate nominee secretary · appt 2010-02-23
  • BAINBRIDGE, Peter(resigned)
    director · British · appt 2010-02-23
  • BENNETT, Jude Francis, Dr(resigned)
    director · British · appt 2014-04-01
  • BOWDEN, Paul(resigned)
    director · British · appt 2010-02-23
  • BUNZL, Paul Arthur(resigned)
    director · British · appt 2010-02-23
  • DAVIES, Marc Nicholas(resigned)
    director · British · appt 2018-04-01
  • FROST, Paul(resigned)
    director · British · appt 2018-04-01
  • GILES, Gavin Bryce Merchant(resigned)
    director · British · appt 2018-04-01
  • HARVEY, Michael(resigned)
    director · British · appt 2012-04-01
  • JONES, Jonathan Nicholas(resigned)
    director · British · appt 2019-10-22
Beneficial owners · PSC · 1 current

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