BROADSTONE EXECUTIVE LIMITED

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

This company is commonly known as Broadstone Executive Limited. The company was founded 10 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.

Company Information

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	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	100 Wood Street, London, England, EC2V 7AN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Significant influence or control Significant influence or control as firm

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control Significant influence or control as firm

BROADSTONE EXECUTIVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement