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BROAD STREET INVESTMENT MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broad Street Investment Management Ltd. The company was founded 6 years ago and was given the registration number 11235397. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BROAD STREET INVESTMENT MANAGEMENT LTD
Company Number:11235397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66120 - Security and commodity contracts dealing activities
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director22 May 2019Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director12 April 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director05 March 2018Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director22 May 2019Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director22 May 2019Active

People with Significant Control

Broad Street Investment Management Ltd
Notified on:15 August 2018
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan John Morton
Notified on:09 May 2018
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Thirty Acre Barn, Shepherds Walk, Epsom, United Kingdom, KT18 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Braddock
Notified on:05 March 2018
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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