BROADGATE (FUNDING) PLC

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

This company is commonly known as Broadgate (funding) Plc. The company was founded 25 years ago and was given the registration number 03724266. 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 (FUNDING) PLC
Company Number	:	03724266
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 1999
End of financial year	:	31 March 2022
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, W1H 7LX	Director	17 September 2019	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	30 January 2015	Active
21 Woodville Road, Ealing, London, W5 2SE	Secretary	05 September 2000	Active
Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY	Secretary	25 February 1999	Active
182, Chislehurst Road, Petts Wood, United Kingdom, BR5 1NR	Secretary	30 April 2009	Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP	Secretary	21 December 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	25 February 1999	Active
13 Beech Drive, London, N2 9NX	Director	10 March 1999	Active
Flat 9, 5 Grosvenor Square, London, United Kingdom, W1K 4AF	Director	02 August 2011	Active
6 Priory Gardens, Chiswick, London, W4 1TT	Director	15 July 1999	Active
Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW	Director	02 August 2011	Active
Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW	Director	06 August 2010	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	10 March 1999	Active
21 Woodville Road, Ealing, London, W5 2SE	Director	15 July 1999	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	03 November 2009	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	15 July 1999	Active
3 Ilchester Place, London, W14 8AA	Director	07 January 2005	Active
81 Eastbury Road, Northwood, HA6 3AP	Director	10 March 1999	Active
The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL	Director	02 August 2011	Active
28, Montrose Avenue, London, United Kingdom, NW6 6LB	Director	02 August 2011	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	18 January 2012	Active
65, Gloucester Road, Richmond, United Kingdom, TW9 3BT	Director	02 August 2011	Active
25, Burnsall Street, London, United Kingdom, SW1 3SR	Director	02 August 2011	Active
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT	Director	10 March 1999	Active
37 Queens Grove, London, NW8 6HN	Director	25 February 1999	Active
6a Lower Belgrave Street, London, SW1W 0LJ	Director	26 February 2002	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	03 November 2009	Active
10 Eldon Grove, Hampstead, London, NW3 5PT	Director	25 February 1999	Active

People with Significant Control

The British Land Company Plc
Notified on	:	25 February 2017
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 (FUNDING) PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement