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Here’s a quick overview of BROADGATE (PHC 5) 2005 LIMITED 👀 — a London based business that started in 2004.
BROADGATE (PHC 5) 2005 LIMITED
- Company statusactive
- Company No05316403
- Age20 years 8 months Incorporated 17 December 2004
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
BROADGATE (PHC 5) 2005 LIMITED is an active company incorporated on 17 December 2004 and based in London. The company was registered 21 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
Change Person Director Company With Change Date
7 Months Ago on 28 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Nov 2024
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 10 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 06 May 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Nov 2019
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
Confirmation Statement With Updates
6 Years Ago on 08 Nov 2018
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jan 2018
Confirmation Statement With Updates
7 Years Ago on 08 Nov 2017
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 |
|---|---|---|
| Broadgate Property Holdings Limited | 06 Apr 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, LYLE, Adam Nicholas, MORRISH, Christopher David, PIKE, Chad Rustan are mutual persons.
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BARZYCKI, Sarah Morrell, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
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BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BL SHOREDITCH GENERAL PARTNER LIMITED
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
HEMPEL HOLDINGS LIMITED
BRAINE, Anthony, CARTER, Simon Geoffrey 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.
RECEPT CONSULTING LIMITED
CLARKE, Peter Courtenay are mutual persons.
BETTER BUILDINGS PARTNERSHIP
CLARKE, Peter Courtenay are mutual persons.
BL OSNABURGH ST RESIDENTIAL LTD
CLARKE, Peter Courtenay are mutual persons.
BLD (SJ) LIMITED
CLARKE, Peter Courtenay are mutual persons.
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
CLARKE, Peter Courtenay are mutual persons.
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
CLARKE, Peter Courtenay, HESTER, Stephen Alan Michael 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.
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, PIKE, Chad Rustan are mutual persons.
BLACKSTONE REAL ESTATE UK LIMITED
MAWJI-KARIM, Farhad, PIKE, Chad Rustan 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.
RI SB BODMIN LIMITED
MOORE, Stephen Howard are mutual persons.
RI SB GRIMSBY LIMITED
MOORE, Stephen Howard are mutual persons.
RIBBON ACQUISITION LIMITED
MORRISH, Christopher David are mutual persons.
CUMULUS HOLDINGS 1 LIMITED
PEGLER, Michael John are mutual persons.
KW ROCK UK LIMITED
PEGLER, Michael John are mutual persons.
THORNFIELD PROPERTIES (BURY) LIMITED
PEGLER, Michael John are mutual persons.
KW EU REAL ESTATE FINANCE LIMITED
PEGLER, Michael John are mutual persons.
THORNFIELD PROPERTIES BURY (LEASE) LIMITED
PEGLER, Michael John are mutual persons.
ALPHA SPAIN HOLDCO LIMITED
PEGLER, Michael John are mutual persons.
KWF CAPITOL LIMITED
PEGLER, Michael John are mutual persons.
KWF UK HOLDCO LIMITED
PEGLER, Michael John are mutual persons.
THE HEIGHTS MANAGEMENT COMPANY LIMITED
PEGLER, Michael John are mutual persons.
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED
PEGLER, Michael John are mutual persons.
ROTHESAY LIMITED
PIKE, Chad Rustan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BROADGATE (PHC 5) 2005 LIMITED 👀 — a London based business that started in 2004.