Broadgate (Phc 3) Limited

03707214

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 28/01/1999

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Hursh Shah

director · Since 14/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 45 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Also on 550 other boards

Mr David Ian Lockyer

director · Since 24/02/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 58 other boards

Ms Kelly Marie Ogier

director · Since 18/10/2024

HEAD OF INVESTMENT

NEW ZEALANDER · UNITED KINGDOM

Also on 42 other boards

Persons with Significant Control

Phc 3 Parent Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13381558 · Companies House · Limited By Shares

Notified 30/06/2021

Former PSCs

Broadgate Property Holdings Limited

Ceased 30/06/2021

Charges3 outstanding

Charge

outstanding

CRÃ‰DIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 08/04/2026Registered 10/04/2026

Charge

outstanding

CRÃ‰DIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 08/04/2026Registered 09/04/2026

Charge

outstanding

CRÃ‰DIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 30/06/2021Registered 01/07/2021

charge

satisfied

CAPITA IRG TRUSTEES LIMITED (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHER B

Created 27/06/2008Registered 03/07/2008Satisfied 02/07/2021

charge

satisfied

CAPITA IRG TRUSTEES LIMITED (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHERBO

Created 02/03/2005Registered 17/03/2005Satisfied 02/07/2021