Menna Overview
Here’s a quick overview of BROADSTONE EXECUTIVE LIMITED 👀 — a London based business that started in 2015.
BROADSTONE EXECUTIVE LIMITED
- Company statusactive
- Company No09759460
- Age10 years 10 months Incorporated 2 September 2015
- Officers2
Address
100 Wood Street, London, EC2V 7AN, England
BROADSTONE EXECUTIVE LIMITED is an active company incorporated on 2 September 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Mar 2022
Resolution
4 Years Ago on 01 Mar 2022
Capital Allotment Shares
4 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 15 Sep 2021
Capital Alter Shares Consolidation Subdivision
4 Years Ago on 01 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 01 Sep 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 01 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | director | Dec 1972 | 03 Aug 2022 |
| KERR, Gordon Andrew | director | Jan 1985 | 16 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rigel Bidco Limited | 06 Mar 2025 | |
| Icg Alternative Investment Limited | 01 Apr 2021 | |
| Livingbridge Gp Lp | 24 Jul 2017 | |
| Livingbridge Ep Llp | 03 May 2016 | |
| Livingbridge Gp Company Limited | 03 May 2016 |
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Here’s a quick overview of BROADSTONE EXECUTIVE LIMITED 👀 — a London based business that started in 2015.