Broad Street Mall Trading Ltd

14952924

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

8 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 22/06/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Charles Nicholas Royle

director · Since 22/06/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Mrs Louise Joanne Staniforth

director · Since 22/06/2023

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mr Nicholas Paul Winsley

director · Since 22/06/2023

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Persons with Significant Control

Aew Uk General Partner Ii Ltd

75–100% shares

75–100% votes

Appoint directors

33, Jermyn Street, London, SW1Y 6DN

Reg: 11692703 · Companies House · Private Company Limited By Shares

Notified 22/06/2023