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Broadgate Phc 2010 Limited

07247066

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 07/05/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

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 56

Also on 58 other boards

British Land Company Secretarial Limited

secretary · Since 18/03/2022

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

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

Reg: 3710294 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CAPITA IRG TRUSTEES LIMITED (THE “BORROWER SECURITY TRUSTEE�)

Created 30/07/2010Registered 12/08/2010