55 Old Broad Street Developer Limited
04165773
Some Concerns
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
director · Since 28/02/2001
CORPORATE DIRECTOR
BRITISH
Also on 598 other boards
Mr Peter Adrian Ferrari
director · Since 26/06/2026
BRITISH · ENGLAND · Age 65
corporate secretary · Since 26/06/2026
Mr Charles-Etienne Lawrence
director · Since 26/06/2026
BRITISH · ENGLAND · Age 46
Mr Mashhour Abdulaziz Al-Ibrahim
director · Since 26/06/2026
SAUDI ARABIAN · ENGLAND · Age 43
Mr William Anthony Hill
director · Since 26/06/2026
BRITISH · ENGLAND · Age 66
Mr Thomas Ashley Smithers
director · Since 26/06/2026
BRITISH · ENGLAND · Age 44
Former
corporate director · Resigned 28/02/2001
corporate secretary · Resigned 28/02/2001
secretary · Resigned 30/04/2011
director · Resigned 30/04/2011
corporate director · Resigned 30/04/2013
director · Resigned 31/03/2015
director · Resigned 31/03/2017
director · Resigned 01/01/2018
director · Resigned 25/05/2022
corporate director · Resigned 26/06/2026
corporate secretary · Resigned 26/06/2026
corporate director · Resigned 26/06/2026
director · Resigned 26/06/2026
director · Resigned 26/06/2026
Persons with Significant Control
Former PSCs
Land Securities Spv's Limited
Ceased 12/10/2021
Ls London Holdings One Limited
Ceased 26/06/2026
PSC Statements
no individual or entity with signficant control· 26/06/2026
Charges2 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE · LAND SECURITIES CAPITAL MARKETS PLC AS ISSUER
SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE · LAND SECURITIES CAPITAL MARKETS PLC AS ISSUER
Change History
Active
Private Limited Company
100 VICTORIA STREET
LONDON
SW1E 5JL
CompanyRankvs 52120+ SIC 41100 peers30
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2023
Net Worth
£3
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£3
Current Liabilities
—
Debtors
£3
Filing History100 filings
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
certificate change of name company
appoint person director company with name date
notification of a person with significant control statement
change registered office address company with date old address new address
cessation of a person with significant control
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts amended with accounts type small
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
resolution
accounts with accounts type dormant
confirmation statement with updates
memorandum articles
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
notification of a person with significant control
certificate change of name company
confirmation statement with updates
confirmation statement with updates
accounts with accounts type dormant
resolution
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change corporate secretary company with change date
change corporate director company with change date
change corporate director company with change date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate director company with change date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
appoint corporate director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
appoint corporate secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
resolution
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy