This company is commonly known as Broadstone Executive Limited. The company was founded 8 years ago and was given the registration number 09759460. The firm's registered office is in LONDON. You can find them at 100 Wood Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BROADSTONE EXECUTIVE LIMITED |
|---|---|---|
| Company Number | : | 09759460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Wood Street, London, England, EC2V 7AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Wood Street, London, England, EC2V 7AN | Director | 03 August 2022 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 12 January 2017 | Active |
| 55, Baker Street, London, England, W1U 8EW | Secretary | 23 May 2016 | Active |
| 55, Baker Street, London, England, W1U 8EW | Secretary | 06 August 2016 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 02 September 2015 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 14 March 2022 | Active |
| 55, Baker Street, London, England, W1U 8EW | Director | 30 October 2015 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 02 September 2015 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 03 May 2016 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 24 January 2019 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 12 January 2017 | Active |
| 55, Baker Street, London, England, W1U 8EW | Director | 03 May 2016 | Active |
| 55, Baker Street, London, England, W1U 8EW | Director | 03 May 2016 | Active |
| 55, Baker Street, London, England, W1U 8EW | Director | 18 December 2015 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 03 May 2016 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 02 September 2015 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 02 September 2015 | Active |
| Icg Alternative Investment Limited | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Procession House, 55 Ludgate Hill, London, England, EC4M 7JW |
| Nature of control | : |
|
| Livingbridge Gp Lp | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Livingbridge Ep Llp | ||
| Notified on | : | 03 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Wood Street, London, England, EC2V 7AN |
| Nature of control | : |
|
| Livingbridge Gp Company Limited | ||
| Notified on | : | 03 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Resolution | Resolution. | Download |
| 2022-02-23 | Capital | Capital allotment shares. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Capital | Capital alter shares consolidation subdivision. | Download |
| 2021-09-01 | Capital | Capital name of class of shares. | Download |
| 2021-09-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-19 | Incorporation | Memorandum articles. | Download |
| 2021-05-19 | Resolution | Resolution. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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