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Broadgate (Phc 8) 2008 Limited
06548082
active
Private Limited Company
england wales
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 28/03/2008
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Hursh Shah
director · Since 14/02/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 45 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 & Wales · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
charge
outstanding
CAPITA IRG TRUSTEES LIMITED (THE BORROWER SECURITY TRUSTEE)
Created 02/03/2005Registered 19/08/2010
charge
outstanding
CAPITA IRG TRUSTEES LIMITED (THE “BORROWER SECURITY TRUSTEE�)
Created 30/07/2010Registered 12/08/2010
charge
outstanding
CAPITA IRG TRUSTEES LIMITED
Created 20/06/2008Registered 03/07/2008