Broadgate (Phc 3) Limited
03707214
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
director · Since 14/02/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 45 other boards
director · Since 24/02/2017
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 56
Also on 58 other boards
director · Since 18/10/2024
HEAD OF INVESTMENT
NEW ZEALANDER · UNITED KINGDOM · Age 49
Also on 42 other boards
Persons with Significant Control
Phc 3 Parent Limited
York House, 45 Seymour Street, London, W1H 7LX
Reg: 13381558 · Companies House · Limited By Shares
Notified 30/06/2021
Former PSCs
Broadgate Property Holdings Limited
Ceased 30/06/2021
Charges3 outstanding
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CAPITA IRG TRUSTEES LIMITED (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHER B
CAPITA IRG TRUSTEES LIMITED (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHERBO
ROYAL EXCHANGE TRUST COMPANY LIMITED