Broadstone Executive Limited

09759460

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 WOOD STREET, LONDON, EC2V 7AN

Incorporated 02/09/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Antonio Guilherme Ramos Gusmao

director · Since 03/08/2022

DIRECTOR

PORTUGUESE · ENGLAND · Age 53

Also on 22 other boards

Gordon Andrew Kerr

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Persons with Significant Control

Rigel Bidco Limited

75–100% shares

75–100% votes

Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 16140563 · Companies House England And Wales · Private Limited Company

Notified 06/03/2025

Former PSCs

Livingbridge Gp Company Limited

Ceased 24/07/2017

Livingbridge Ep Llp

Ceased 01/04/2021

Livingbridge Gp Lp

Ceased 01/04/2021

Icg Alternative Investment Limited

Ceased 06/03/2025

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 28/05/2021Registered 04/06/2021Satisfied 17/03/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 03/11/2020Registered 12/11/2020Satisfied 08/04/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 22/10/2019Registered 04/11/2019Satisfied 08/04/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)

Created 03/11/2017Registered 16/11/2017Satisfied 08/04/2021