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BROADSTONE EXECUTIVE LIMITED

Active
09759460·incorporated 2015-09-02

BROADSTONE EXECUTIVE LIMITED is an active UK private limited company, incorporated on 2 September 2015 at Companies House (number 09759460; OpenRegistry canonical ID GB-09759460-broadstone-executive-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-02
Registered Address
100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BROADSTONE EXECUTIVE LIMITED

Financials

Check financials of BROADSTONE EXECUTIVE LIMITED

Filings

Check filing history of BROADSTONE EXECUTIVE LIMITED

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 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BROADSTONE EXECUTIVE LIMITED has 1 person with significant control on file:

  • Rigel Bidco Limited (England reg. 16140563). Notified 2025-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Icg Alternative Investment Limited (England And Wales reg. 08547260). Notified 2021-04-01. Ceased 2025-03-06.
    • Has significant influence or control
  • Livingbridge Gp Lp (Scotland reg. Sl005929). Notified 2017-07-24. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Livingbridge Gp Company Limited (Scotland reg. Sc310692). Notified 2016-05-03. Ceased 2017-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Livingbridge Ep Llp (England reg. Oc311889). Notified 2016-05-03. Ceased 2021-04-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

BROADSTONE EXECUTIVE LIMITED has previously traded as:

  • NEWINCCO 1378 LIMITED (until 2016-06-03)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09759460.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.