BROADSTONE HOLDCO LIMITED
Company number 09759494 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2015-09-02
- Registered office
- 100 Wood Street, London, England, EC2V 7AN
- Postcode
- EC2V 7AN
- Capital
- 2 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-09-01
- Next due by
- 2027-09-15
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 3 current · 14 resigned
Gordon Andrew KERR
Director
Antonio Guilherme Ramos GUSMAO
Director
MR ANTHONY JOHN CHRISTOPHER SOLWAY
Director
Group structure 17 subsidiaries
Controlled by RIGEL BIDCO LIMITED — since 2026-06-19
Controlled by BROADSTONE EXECUTIVE LIMITED — since 2016-09-01
-
BROADSTONE BENEFITS CONSULTANCY LIMITED Dissolved
-
BROADSTONE CONSULTING ACTUARIES LIMITED Dissolved
Showing 12 of 17.
From persons-with-significant-control filings on the public register.
Contact details
- Website
- broadstone.co.uk
- Phone
- 01612361330, 01142567700, 01412851585
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Previous company names
| Name | Date changed |
|---|---|
| NEWINCCO 1377 LIMITED | 2016-06-03 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND | 2019-07-01 |
| 90 HIGH HOLBORN, LONDON, WC1V 6XX, UNITED KINGDOM | 2016-05-06 |
The class of 2015
42%
of the 513 companies in this sector incorporated in 2015 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.