Back to search

Broadgate (Phc 8) 2008 Limited

06548082

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 28/03/2008

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 projects

Officers

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 57

Also on 58 other boards

British Land Company Secretarial Limited

secretary · Since 25/05/2023

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 25/05/2023

Also on 550 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

20, Triton Street, London, NW1 3BF

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