Broadgate City Limited

01769078

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 10/11/1983

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Rhiannon Fflur Owen

director · Since 18/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Alexander Christofis

director · Since 11/11/2024

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Ms Emma Forshaw

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 6 other boards

Persons with Significant Control

Union Property Corporation Limited

75–100% shares

York Houe, 45 Seymour Street, London, W1H 7LX

Reg: 664862 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

UBS (UK) LIMITED

Created 11/12/1992Registered 23/12/1992Satisfied 23/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1992Registered 01/12/1992Satisfied 06/04/1996