BROADGATE FINANCING PLC

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

This company is commonly known as Broadgate Financing Plc. The company was founded 19 years ago and was given the registration number 05316365. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BROADGATE FINANCING PLC
Company Number	:	05316365
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 2004
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	24 February 2017	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	31 March 2019	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 August 2014	Active
182, Chislehurst Road, Petts Wood, United Kingdom, BR5 1NR	Secretary	30 April 2009	Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP	Secretary	17 December 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 December 2004	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 August 2014	Active
6 Priory Gardens, Chiswick, London, W4 1TT	Director	20 December 2004	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	20 December 2004	Active
21 Woodville Road, Ealing, London, W5 2SE	Director	17 December 2004	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	20 December 2004	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 August 2014	Active
3 Ilchester Place, London, W14 8AA	Director	20 December 2004	Active
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT	Director	20 December 2004	Active
37 Queens Grove, London, NW8 6HN	Director	20 December 2004	Active
6a Lower Belgrave Street, London, SW1W 0LJ	Director	20 December 2004	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	01 August 2014	Active
10 Eldon Grove, Hampstead, London, NW3 5PT	Director	17 December 2004	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	17 December 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	17 December 2004	Active

People with Significant Control

Broadgate Property Holdings Limited
Notified on	:	17 December 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BROADGATE FINANCING PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement