Broadgate Court Investments Limited
Company 02048475 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alexander Christofis Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- B.L.Holdings Limited 1 shared director
- Mercari 1 shared director
- Mayfair Properties 1 shared director
- Adamant Investment Corporation Limited 1 shared director
- United Kingdom Property Company Limited 1 shared director
- Parwick Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02048475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1986 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BL Leisure and Industrial Holding Company Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Alexander Christofis Director · appointed 2023
Show 19 former officers
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- Cyril Metliss Director · appointed 1997 · resigned 2006
- David Charles Berry Director · appointed 1996 · resigned 1998
- John Harry Weston Smith Director · appointed 1996 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 1996 · resigned 2005
- Stephen Lionel Kalman Director · appointed 1996 · resigned 1999
- Paul Hughes Secretary · appointed 1995 · resigned 1997
- Michael John Francis Mannion Director · appointed 1995 · resigned 1996
- Eugene Francis Doyle Director · appointed 1993 · resigned 1996
- Barry Chester Winfield Director · appointed 1993 · resigned 1995
- Jonathan Paul Hallam Director · appointed 1993 · resigned 1995
- Nigel James Cavers Turnbull Director · resigned 1993
- Peter William Rogers Director · resigned 1995
- David John Camp Director · resigned 1996
- Paul Denis Rivlin Director · resigned 1995
- Lipton, Stuart Anthony, Sir Director · resigned 1993
- Shenol Adam Director · resigned 2001
- Roy Matthew Dantzic Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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