BROADSTONE HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BROADSTONE HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADSTONE HOLDCO LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759494. The accounts status is FULL and accounts are next due on 31/03/2025.

BROADSTONE HOLDCO LIMITED - LONDON

This company is listed in the following categories:
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 1377 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
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2015-09-02 UNTIL 2015-10-30 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2015-09-02 UNTIL 2015-10-30 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2015-09-02 UNTIL 2015-10-30 RESIGNED
MR XAVIER JAMES WOODWARD Sep 1972 British Director 2016-05-03 UNTIL 2019-02-08 RESIGNED
MR DAVID JAMES WHALLEY Sep 1982 United Kingdom Director 2015-12-18 UNTIL 2016-10-31 RESIGNED
MR MARK ROBERT JAMES TURNER Jul 1970 British Director 2016-05-03 UNTIL 2019-02-08 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2016-05-03 UNTIL 2016-08-05 RESIGNED
PAUL BOWDEN Jun 1968 British Director 2022-03-14 UNTIL 2022-08-12 RESIGNED
MR MARK ALAN HOWLETT Feb 1968 British Director 2015-10-30 UNTIL 2016-10-13 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2015-09-02 UNTIL 2015-10-30 RESIGNED
MR ANTHONY JOHN CHRISTOPHER SOLWAY Jun 1959 British Director 2016-12-01 UNTIL 2021-04-01 RESIGNED
MR GRANT EDWIN STOBART Jan 1964 South African,British Director 2017-01-12 UNTIL 2022-03-17 RESIGNED
MR DAVID JAMES WHALLEY Secretary 2016-08-06 UNTIL 2016-10-31 RESIGNED
MS FIONA STOCKWELL Secretary 2016-05-23 UNTIL 2016-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadstone Executive Limited 2016-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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