Broadgate Investment Holdings Limited

01982352

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 24/01/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

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

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Persons with Significant Control

Broadgate City Limited

75–100% shares

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

Reg: 1769078 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BRITISH RAILWAYS BOARD

Created 23/12/1992Registered 08/01/1993Satisfied 27/09/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

BANKERS TRUSTE COMPANY LTDAS TRUSTEE FOR THE SECURED PARTIES

Created 19/12/1991Registered 07/01/1992Satisfied 10/10/1996