55 OLD Broad Street Limited
Company 08591959 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 55 OLD Broad Street Developer Limited 5 shared directors
- Kensington View GP Limited 5 shared directors
- Kensington View Nominee 1 Limited 5 shared directors
- Kensington View Nominee 2 Limited 5 shared directors
- Charterhouse Place Limited 5 shared directors
- 2-10 Mortimer Street GP Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08591959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2013 |
| Address | 4TH FLOOR, 140 ALDERSGATE STREET,, LONDON, EC1A 4HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The City of London Real Property Company Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- William Anthony Hill Director · appointed 2026
- Peter Adrian Ferrari Director · appointed 2026
- Charles-Etienne Lawrence Director · appointed 2026
- Thomas Ashley Smithers Director · appointed 2026
- Mashhour Abdulaziz Al-Ibrahim Director · appointed 2026
- Apex Financial Services (Secretaries) Limited Corporate-secretary · appointed 2026
Show 1 former officer
- Christopher Marshall Gill Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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