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BROADSTONE REGULATORY & RISK ADVISORY LIMITED

Active
04663795·incorporated 2003-02-12

BROADSTONE REGULATORY & RISK ADVISORY LIMITED is an active UK private limited company, incorporated on 12 February 2003 at Companies House (number 04663795; OpenRegistry canonical ID GB-04663795-broadstone-regulatory-risk-advisory-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-12
Registered Address
100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROADSTONE REGULATORY & RISK ADVISORY LIMITED has 1 person with significant control on file:

  • Broadstone Holdco Limited (England reg. 09759494). Notified 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Bernard Elvryn Grenville-Jones born 1975 resident in England, British national. Notified 2023-03-21. Ceased 2023-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roger Grenville-Jones born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-03.
    • Owns 50–75% of shares
  • Mr Bernard Elvryn Grenville-Jones born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

BROADSTONE REGULATORY & RISK ADVISORY LIMITED has previously traded as:

  • OAC LIMITED (until 2024-05-07)

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