BROADGATE (PHC 5) 2005 LIMITED

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

This company is commonly known as Broadgate (phc 5) 2005 Limited. The company was founded 20 years ago and was given the registration number 05316403. 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 (PHC 5) 2005 LIMITED
Company Number	:	05316403
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 2023
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	14 February 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
Flat 9, 5 Grosvenor Square, London, United Kingdom, W1K 4AF	Director	02 August 2011	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	03 November 2009	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 February 2014	Active
6 Priory Gardens, Chiswick, London, W4 1TT	Director	20 December 2004	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	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	20 December 2004	Active
21 Woodville Road, Ealing, London, W5 2SE	Director	17 December 2004	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	03 November 2009	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	20 December 2004	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 February 2014	Active
The Blackstone Group, 40 Berkeley Square, London, W1J 5AL	Director	03 November 2009	Active
1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	15 July 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 February 2014	Active
The Blackstone Group, 40 Berkeley Square, London, W1J 5AL	Director	03 November 2009	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 February 2014	Active
3 Ilchester Place, London, W14 8AA	Director	20 December 2004	Active
The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL	Director	02 August 2011	Active
The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL	Director	28 July 2010	Active
28, Montrose Avenue, London, United Kingdom, NW6 6LB	Director	02 August 2011	Active
The Blackstone Group, 40 Berkeley Square, London, W1J 5AL	Director	03 November 2009	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	18 January 2012	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	14 February 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 February 2014	Active
65, Gloucester Road, Richmond, United Kingdom, TW9 3BT	Director	02 August 2011	Active
65, Gloucester Road, Richmond, United Kingdom, TW9 3BT	Director	16 November 2009	Active
25, Burnsall Street, London, United Kingdom, SW1 3SR	Director	02 August 2011	Active

People with Significant Control

Broadgate Property Holdings Limited
Notified on	:	06 April 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

BROADGATE (PHC 5) 2005 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement