BROADSTONE EXECUTIVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROADSTONE EXECUTIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADSTONE EXECUTIVE LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759460. The accounts status is FULL and accounts are next due on 31/03/2025.
BROADSTONE EXECUTIVE LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759460. The accounts status is FULL and accounts are next due on 31/03/2025.
BROADSTONE EXECUTIVE LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1378 LIMITED (until 03/06/2016)
NEWINCCO 1378 LIMITED (until 03/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONIO GUILHERME RAMOS GUSMAO | Dec 1972 | Portuguese | Director | 2022-08-03 | CURRENT |
| MR JONATHAN NICHOLAS JONES | Apr 1965 | British | Director | 2017-01-12 | CURRENT |
| MR MARK ROBERT JAMES TURNER | Jul 1970 | British | Director | 2016-05-03 UNTIL 2019-01-24 | RESIGNED |
| MS FIONA STOCKWELL | Secretary | 2016-05-23 UNTIL 2016-08-05 | RESIGNED | ||
| MR DAVID JAMES WHALLEY | Secretary | 2016-08-06 UNTIL 2016-10-31 | RESIGNED | ||
| MR DAVID JAMES WHALLEY | Sep 1982 | United Kingdom | Director | 2015-12-18 UNTIL 2016-10-31 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2015-09-02 UNTIL 2015-10-30 | RESIGNED |
| SUSIE ABIGAIL STANFORD | Dec 1984 | British | Director | 2019-01-24 UNTIL 2021-04-01 | RESIGNED |
| MR ANTHONY CHRISTOPHER JOHN SOLWAY | Jun 1959 | British | Director | 2016-05-03 UNTIL 2021-04-01 | RESIGNED |
| MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2016-05-03 UNTIL 2016-08-05 | RESIGNED |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-09-02 UNTIL 2015-10-30 | RESIGNED | ||
| MR MARK ALAN HOWLETT | Feb 1968 | British | Director | 2015-10-30 UNTIL 2016-10-13 | RESIGNED |
| PAUL BOWDEN | Jun 1968 | British | Director | 2022-03-14 UNTIL 2022-08-12 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-09-02 UNTIL 2015-10-30 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2015-09-02 UNTIL 2015-10-30 | RESIGNED | ||
| MR XAVIER JAMES WOODWARD | Sep 1972 | British | Director | 2016-05-03 UNTIL 2021-04-01 | RESIGNED |
| MR GRANT EDWIN STOBART | Jan 1964 | South African,British | Director | 2017-01-12 UNTIL 2022-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Icg Alternative Investment Limited | 2021-04-01 | London | Significant influence or control | |
| Livingbridge Gp Lp | 2017-07-24 - 2021-04-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Livingbridge Ep Llp | 2016-05-03 - 2021-04-01 | London |
Significant influence or control Significant influence or control as firm |
|
| Livingbridge Gp Company Limited | 2016-05-03 - 2017-07-24 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control Significant influence or control as firm |