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New Broad Street House Gp Limited
16350435
active
Private Limited Company
england wales
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
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Also on 31 other boards
Persons with Significant Control
Hsbc Global Custody Nominee (Uk) Limited
75–100% shares
Reg: 00228660 · England And Wales · Limited Company
Notified 17/06/2025
Former PSCs
Ascot Real Estate Investments Gp Llp
Ceased 17/06/2025