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BROADWOOD LLSCF LIMITED

Active
15886795·incorporated 2024-08-08

BROADWOOD LLSCF LIMITED is an active UK private limited company, incorporated on 8 August 2024 at Companies House (number 15886795; OpenRegistry canonical ID GB-15886795-broadwood-llscf-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,386 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-08
Registered Address
4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-08-07. Next confirmation statement due 2027-08-21.

Mortgages and charges

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

Persons with significant control

BROADWOOD LLSCF LIMITED has 1 person with significant control on file:

  • Broadwood Llscf Management Limited (United Kingdom reg. 15830908). Notified 2024-08-08.
    • 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:

  • Mr Dan Smith born 1978 resident in England, British national. Notified 2024-08-08. Ceased 2026-07-27.
    • Owns 25–50% of shares
  • Broadwood Capital Limited (United Kingdom reg. 11246096). Notified 2024-08-08. Ceased 2026-07-27.
    • Holds 75% or more of voting rights
  • Oscar Loans Limited (United Kingdom reg. 11415445). Notified 2024-08-08. Ceased 2026-07-27.
    • Holds 75% or more of voting rights
  • Ms Amy Smith born 1978 resident in England, British national. Notified 2024-08-08. Ceased 2026-07-27.
    • Owns 25–50% of shares

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