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Shoreditch Support Limited

02360815

active
ltd
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, 45 Seymour Street, London, W1H 7LX
Incorporated 14/03/1989

Previously known as

Broadgate Business Centre Limited · until 02/01/2019
Camberdean Builders Limited · until 29/01/1992

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

82990
Other business support service activities

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 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Reg: 8992198

Also on 550 other boards

Gavin Joseph Bergin

director · Since 29/03/2021

British · England · Age 36

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Christopher Michael John Forshaw

secretary · Resigned 17/12/1992

Nigel James Cavers Turnbull

director · Resigned 27/01/1993

Peter Kershaw

director · Resigned 12/03/1993

Roy Matthew Dantzic

director · Resigned 29/09/1993

Paul Denis Rivlin

director · Resigned 31/03/1995

Jonathan Paul Hallam

secretary · Resigned 18/10/1995

Jonathan Paul Hallam

director · Resigned 18/10/1995

David John Camp

director · Resigned 15/01/1996

Eugene Francis Doyle

director · Resigned 31/03/1996

Michael John Francis Mannion

director · Resigned 31/12/1996

Paul Hughes

secretary · Resigned 31/01/1997

David Charles Berry

director · Resigned 17/07/1998

Stephen Lionel Kalman

director · Resigned 16/07/1999

Peter Courtenay Clarke

secretary · Resigned 05/09/2000

Shenol Adam

director · Resigned 27/02/2001

Nicholas Simon Jonathan Ritblat

director · Resigned 31/08/2005

John Harry Weston Smith

director · Resigned 14/07/2006

John Ritblat

director · Resigned 31/12/2006

Robert Edward Bowden

director · Resigned 31/12/2007

Stephen Alan Michael Hester

director · Resigned 15/11/2008

Rebecca Jane Scudamore

secretary · Resigned 30/04/2009

Graham Charles Roberts

director · Resigned 30/07/2011

Ndiana Ekpo

secretary · Resigned 06/12/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Bruce Michael James

director · Resigned 31/12/2021

Charles John Middleton

director · Resigned 31/03/2022

Catherine Fiona Sayers

director · Resigned 22/01/2024

Virginia Warr

director · Resigned 24/07/2024

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Broadgate Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 01982352 · England & Wales · Private Limited Company

Notified 12/03/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1York House
2026-07-13

YORK HOUSE

post townLondon
2026-07-13

LONDON