Broadgate Estates Limited
Company 05172189 Active
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| Number | 05172189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2004 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- The British Land Company Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Urban Estates Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Liverpool ONE Management Company Limited ceased 2018-08-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Vicinitee Limited ceased 2021-04-22
75-100% shares, 75-100% voting · notified 2016-04-06 - Liverpool ONE Management Services Limited ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
Show 4 former officers
- David Tudor-Morgan Director · appointed 2015 · resigned 2018
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- John Harry Weston Smith Director · appointed 2004 · resigned 2006
- Michael Ian Gunston Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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