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6 Broadgate 2010 Limited
Adresa
4th Floor, 78
St. James's Street
London
SW1A 1JB
VAT ID (DIČ) no VAT ID available
Company No. 03707215 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Broadgate (PHC 4) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bluebutton (5 Broadgate) Uk Limited Status: Active Notified: 11/03/2022 Companies House Number: 07316457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bluebutton (5 Broadgate) Uk Limited Status: Ceased Notified: 28/01/2017 Ceased: 11/03/2022 Companies House Number: 07316457 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB National Pension Service Status: Ceased Notified: 11/03/2022 Ceased: 11/03/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Limited, Altum Secretaries St Helier, Jersey Status: Active Notified: 11/03/2022 Role: Secretary
    Seaton, Alistair James London, England Status: Active Notified: 24/11/2022 Date of Birth: 09/1974 Occupation: Strategic Initiatives Director Role: Director Country of Residence: England Nationality: British
    Xuereb, Steve London, England Status: Active Notified: 27/02/2023 Date of Birth: 06/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Maltese
    Fitch, Edward Richard London, England Status: Ceased Notified: 22/08/2023 Ceased: 31/12/2023 Occupation: Head Of Uk Commercial Asset Management Role: Director Country of Residence: England Nationality: British
    Hynard, Katharine Eirwen London, England Status: Ceased Notified: 24/11/2022 Ceased: 31/12/2023 Date of Birth: 01/1989 Occupation: Head Of Uk Commercial Asset Management Role: Director Country of Residence: England Nationality: British
    Lockyer, David Ian London, United Kingdom Status: Ceased Notified: 24/02/2017 Ceased: 14/06/2018 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Pegler, Michael John Richmond, United Kingdom Status: Ceased Notified: 02/08/2011 Ceased: 14/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British