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Broadstone Holdco Limited

09759494

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

100 WOOD STREET, LONDON, EC2V 7AN
Incorporated 02/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Broadstone Executive Limited

75–100% shares
75–100% votes
Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 9759460 · Companies House · Private Limited Company

Notified 01/09/2016

Charges1 outstanding

Charge
outstanding

ACQUIOM AGENCY SERVICES LTD AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 03/06/2025Registered 04/06/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 28/05/2021Registered 14/06/2021Satisfied 17/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 28/05/2021Registered 14/06/2021Satisfied 17/04/2023
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

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

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
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS LENDER ARRANGED BY THE ROYAL BANK OF SCOTLAND PLC AS ARRANGER

Created 02/11/2017Registered 16/11/2017Satisfied 08/04/2021