Broadgate (Phc 9) Limited

03707221

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 28/01/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

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 · Age 49

Also on 45 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr David Ian Lockyer

director · Since 24/02/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 58 other boards

Ms Kelly Marie Ogier

director · Since 18/10/2024

HEAD OF INVESTMENT

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 42 other boards

Persons with Significant Control

Broadgate Property Holdings Limited

75–100% shares

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

Reg: 03710294 · England And Wales · Private Limited Company

Notified 28/01/2017

Charges1 outstanding

charge

outstanding

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

Created 02/03/2005Registered 17/03/2005

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 14/05/1999Registered 29/05/1999Satisfied 07/06/2005