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BROADSTONE HOLDCO LIMITED

Active
09759494·incorporated 2015-09-02

BROADSTONE HOLDCO LIMITED is an active UK private limited company, incorporated on 2 September 2015 at Companies House (number 09759494; OpenRegistry canonical ID GB-09759494-broadstone-holdco-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

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

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Broadstone Executive Limited (United Kingdom reg. 9759460). Notified 2016-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-01. Ceased 2016-09-01.

Previous names

BROADSTONE HOLDCO LIMITED has previously traded as:

  • NEWINCCO 1377 LIMITED (until 2016-06-03)

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