NEW Broad Street House GP Limited
Company 16350435 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.
- Voyager Park South Management Company Limited 2 shared directors
- Norwich Union (Shareholder GP) Limited 1 shared director
- Stonebridge Cross Management Limited 1 shared director
- Lombard (London) 2 Limited 1 shared director
- Lombard (London) 1 Limited 1 shared director
- Aviva Investors Property Fund Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 16350435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2025 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (2)
- Hsbc Global Custody Nominee (Uk) Limited
ownership of shares 75-100% - Ascot Real Estate Investments Gp Llp ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (3)
- Tim Russell Director · appointed 2026
- Michael Borello Director · appointed 2025
Show 1 former officer
- Melanie Collett Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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