New Broad Street House Gp Limited

16350435

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

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 28/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Aviva Company Secretarial Services Limited

secretary · Since 28/03/2025

BRITISH

Also on 815 other boards

Mr Michael Borello

director · Since 28/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 31 other boards

Mr Tim Russell

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 18 other boards

Persons with Significant Control

Hsbc Global Custody Nominee (Uk) Limited

75–100% shares

8 Canada Square, Canada Square, London, E14 5HQ

Reg: 00228660 · England And Wales · Limited Company

Notified 17/06/2025

Former PSCs

Ascot Real Estate Investments Gp Llp

Ceased 17/06/2025