BROADGATE (PHC 15C) LIMITED
- Company statusactive
- Company No03707219
- Age26 years 6 months Incorporated 28 January 1999
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
BROADGATE (PHC 15C) 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
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Jul 2025
Change To A Person With Significant Control
5 Months Ago on 25 Feb 2025
Confirmation Statement With Updates
5 Months Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Change Person Director Company With Change Date
6 Months Ago on 28 Jan 2025
Capital Allotment Shares
6 Months Ago on 22 Jan 2025
Capital Allotment Shares
6 Months Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
9 Months Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 18 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Feb 2023
Legacy
2 Years Ago on 01 Feb 2023
Legacy
2 Years Ago on 01 Feb 2023
Resolution
2 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 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
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
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 |
| O'REGAN, Bill Anthony | director | Jun 1975 | 24 Jan 2025 |
| SHAH, Hursh | director | Oct 1976 | 14 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluebutton Properties Uk Limited | 05 Oct 2018 | |
| Broadgate Property Holdings Limited | 28 Jan 2017 |
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AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, KALMAN, Stephen Lionel, KHERA, Anil, LOCK, James, LYLE, Adam Nicholas, MORRISH, Christopher David are mutual persons.
AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, LOCK, James, LYLE, Adam Nicholas, MORRISH, Christopher David are mutual persons.
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AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, LOCK, James, LYLE, Adam Nicholas, MORRISH, Christopher David are mutual persons.
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BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BARZYCKI, Sarah Morrell, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward, KALMAN, Stephen Lionel are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DEVANI, Deepa Kewal, HARRIS, Neil Gerrard are mutual persons.
DEVANI, Deepa Kewal, HARRIS, Neil Gerrard are mutual persons.
DEVANI, Deepa Kewal, HARRIS, Neil Gerrard are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John, MOORE, Stephen Howard are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
GRANT, Stuart Morrison are mutual persons.
GRANT, Stuart Morrison are mutual persons.
GRANT, Stuart Morrison are mutual persons.
GRANT, Stuart Morrison are mutual persons.
GRANT, Stuart Morrison are mutual persons.
HARRIS, Neil Gerrard are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
LOCK, James are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MORRISH, Christopher David are mutual persons.
MORRISH, Christopher David are mutual persons.
MORRISH, Christopher David are mutual persons.
MORRISH, Christopher David are mutual persons.
MORRISH, Christopher David are mutual persons.
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