Menna Overview
Here’s a quick overview of BROADGATE (PHC 3) LIMITED 👀 — a London based business that started in 1999.
BROADGATE (PHC 3) LIMITED
- Company statusactive
- Company No03707214
- Age26 years 7 months Incorporated 28 January 1999
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
BROADGATE (PHC 3) LIMITED is an active company incorporated on 28 January 1999 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 05 Feb 2025
Change Person Director Company With Change Date
7 Months Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
10 Months Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 18 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 13 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Jul 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 06 May 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2019
Termination Director Company
6 Years Ago on 03 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2019
Legacy
6 Years Ago on 01 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| LOCKYER, David Ian | director | Sep 1969 | 24 Feb 2017 |
| OGIER, Kelly Marie | director | Mar 1977 | 18 Oct 2024 |
| SHAH, Hursh | director | Oct 1976 | 14 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phc 3 Parent Limited | 30 Jun 2021 | |
| Broadgate Property Holdings Limited | 28 Jan 2017 |
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WIIS CLARGES RETAIL LIMITED
BELL, Lucinda Margaret are mutual persons.
DRAKE CIRCUS CENTRE LIMITED
BELL, Lucinda Margaret are mutual persons.
TARRAS PARK PROPERTIES (NORTH) LIMITED
BOWDEN, Robert Edward are mutual persons.
BENTINCK ESTATES LLP
BOWDEN, Robert Edward are mutual persons.
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BL CITY OFFICES HOLDING COMPANY LIMITED
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BARNDRILL LIMITED
CARTER, Simon Geoffrey are mutual persons.
BARNCLASS LIMITED
CARTER, Simon Geoffrey are mutual persons.
HEMPEL HOTELS LIMITED
CARTER, Simon Geoffrey are mutual persons.
PARWICK HOLDINGS LIMITED
CARTER, Simon Geoffrey are mutual persons.
BL DONCASTER WHEATLEY LIMITED
CARTER, Simon Geoffrey are mutual persons.
SHAFTESBURY CAPITAL PLC
COSGRAVE, Madeleine Elizabeth are mutual persons.
RAFFLES GERMAN DEVELOPMENT LIMITED
COSGRAVE, Madeleine Elizabeth are mutual persons.
RAFFLES PB6 A LIMITED
COSGRAVE, Madeleine Elizabeth are mutual persons.
RAFFLES LEVEN LIMITED
COSGRAVE, Madeleine Elizabeth are mutual persons.
RAFFLES WOHNEN LIMITED
COSGRAVE, Madeleine Elizabeth are mutual persons.
RAFFLES REALTY HOLDINGS LIMITED
COSGRAVE, Madeleine Elizabeth are mutual persons.
BL FIXED UPLIFT NOMINEE 1 LIMITED
FORSHAW, Christopher Michael John are mutual persons.
HEREFORD OLD MARKET LIMITED
FORSHAW, Christopher Michael John are mutual persons.
BL FIXED UPLIFT GENERAL PARTNER LIMITED
FORSHAW, Christopher Michael John are mutual persons.
RI BQ 4 DIY LIMITED
FORSHAW, Christopher Michael John are mutual persons.
SEYMOUR STREET HOMES LIMITED
FORSHAW, Christopher Michael John, MOORE, Stephen Howard are mutual persons.
BL GOODMAN (LP) LIMITED
FORSHAW, Christopher Michael John are mutual persons.
CHAPTER NOTTING HILL LIMITED
GRANT, Stuart Morrison are mutual persons.
KX RESIDENTIAL LIMITED
GRANT, Stuart Morrison are mutual persons.
LSAV (GP) LIMITED
HARRIS, Neil Gerrard are mutual persons.
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
HESTER, Stephen Alan Michael are mutual persons.
NATWEST GROUP PLC
HESTER, Stephen Alan Michael are mutual persons.
NATWEST MARKETS PLC
HESTER, Stephen Alan Michael are mutual persons.
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
HESTER, Stephen Alan Michael are mutual persons.
GLENWAY LIMITED
HESTER, Stephen Alan Michael are mutual persons.
NORTHBURY PROPERTY SERVICES LIMITED
KALMAN, Stephen Lionel are mutual persons.
SWISS CENTRE LIMITED
KALMAN, Stephen Lionel are mutual persons.
NODE LONDON BRIXTON LIMITED
KHERA, Anil are mutual persons.
NODE LIVING SH LIMITED
KHERA, Anil are mutual persons.
NODE LIVING UK LIMITED
KHERA, Anil are mutual persons.
NODE LIVING SHIPLEY LIMITED
KHERA, Anil are mutual persons.
NODE LIVING MANCHESTER LIMITED
KHERA, Anil are mutual persons.
NODE LIVING LONDON LIMITED
KHERA, Anil are mutual persons.
NORTHERN BEAR PLC
KHERA, Anil are mutual persons.
BREDS IV CAPITAL UK LIMITED
MAWJI-KARIM, Farhad are mutual persons.
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED
MAWJI-KARIM, Farhad are mutual persons.
BREDS III CAPITAL UK LIMITED
MAWJI-KARIM, Farhad are mutual persons.
BREDS III UK SUPERVISORY LIMITED
MAWJI-KARIM, Farhad are mutual persons.
BREP WIRE Q UK CO LIMITED
MAWJI-KARIM, Farhad are mutual persons.
BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED
MAWJI-KARIM, Farhad are mutual persons.
BLACKSTONE REAL ESTATE UK LIMITED
MAWJI-KARIM, Farhad are mutual persons.
CHEETAH HOLDCO LIMITED
MAWJI-KARIM, Farhad are mutual persons.
CHEETAH BIDCO LIMITED
MAWJI-KARIM, Farhad are mutual persons.
MPG ST KATHARINE GP LIMITED
MAWJI-KARIM, Farhad are mutual persons.
ATTITUDE IS EVERYTHING
MOORE, Stephen Howard are mutual persons.
RIBBON ACQUISITION LIMITED
MORRISH, Christopher David are mutual persons.
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Here’s a quick overview of BROADGATE (PHC 3) LIMITED 👀 — a London based business that started in 1999.