Broadgate Property Holdings Limited
03710294
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
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
British Land Broadgate 2005 Limited
York House, 45 Seymour Street, London, W1H 7LX
Reg: 05301646 · England & Wales · Private Limited Company
Notified 03/02/2017
Charges4 outstanding
CAPITA IRG TRUSTEES LIMITED ACTING AS BORROWER SECURITY TRUSTEE
CAPITA IRG TRUSTEES LIMITED (THE “BORROWER SECURITY TRUSTEE�)
CAPITA IRG TRUSTEES LIMITED (THE BORROWER SECURITY TRUSTEE)
CAPITA IRG TRUSTEES (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHER BORROWERS
CAPITA IRG TRUSTEES LIMITED (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHERBO
ROYAL EXCHANGE TRUST COMPANY IN ITS CAPACITY AS SECURED NOTE TRUSTEE (THE "SECURED NOTETRUSTEE"
ROYAL EXCHANGE TRUST COMPANY LIMITED