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1060 South Broadway Uk Limited

09918410

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

THIRD FLOOR, LONDON, EC4M 7AN
Incorporated 16/12/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sharan Pasricha

director · Since 16/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 34 other boards

Mr Latham Garcia Young

director · Since 15/06/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 20 other boards

Mr Hemen Roy

director · Since 01/10/2022

DIRECTOR

INDIAN · UNITED KINGDOM · Age 44

Also on 19 other boards

Persons with Significant Control

Norlake Hospitality Limited

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

53/54, Grosvenor Street, London, W1K 3HU

Reg: 8075340 · Companies House · Private Limited By Shares Company

Notified 06/04/2016