Broad Street Finco Limited

14057304

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

26-28 BEDFORD ROW, LONDON, WC1R 4HE

Incorporated 20/04/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Justin Glenn Barton

director · Since 20/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 31 other boards

Ms Sophia Malik

director · Since 20/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Edward Michael Colflesh

director · Since 30/06/2024

CEO

AMERICAN · UNITED STATES · Age 49

Persons with Significant Control

Mandolin Bidco Limited

75–100% shares

75–100% votes

Appoint directors

16, St. John's Lane, London, EC1M 4BS

Reg: 13631081 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/04/2022

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 26/03/2024Registered 03/04/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 28/04/2022Registered 04/05/2022