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BROADWICK GROUP LIMITED

Active
12136501·incorporated 2019-08-02

BROADWICK GROUP LIMITED is an active UK private limited company, incorporated on 2 August 2019 at Companies House (number 12136501; OpenRegistry canonical ID GB-12136501-broadwick-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-02
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BROADWICK GROUP LIMITED

Filings

Check filing history of BROADWICK GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

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

Persons with significant control

BROADWICK GROUP LIMITED has 3 persons with significant control on file:

  • Cultural Holdings Limited (England And Wales reg. 10122004). Notified 2019-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Broomco (4312) Limited (England And Wales reg. 11919377). Notified 2019-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Take-Two Interactive Software, Inc. (United States reg. 2353224). Notified 2024-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12136501.

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