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Broadstone Holdco Limited LONDON

Founded in 2015, Broadstone Holdco, classified under reg no. 09759494 is an active company. Currently registered at 100 Wood Street EC2V 7AN, London the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 3rd June 2016 Broadstone Holdco Limited is no longer carrying the name Newincco 1377.

The company has 2 directors, namely Antonio G., Jonathan J.. Of them, Jonathan J. has been with the company the longest, being appointed on 12 January 2017 and Antonio G. has been with the company for the least time - from 3 August 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Broadstone Holdco Limited Address / Contact

Office Address 100 Wood Street
Town London
Post code EC2V 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09759494
Date of Incorporation Wed, 2nd Sep 2015
Industry Activities of financial services holding companies
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Antonio G.

Position: Director

Appointed: 03 August 2022

Jonathan J.

Position: Director

Appointed: 12 January 2017

Paul B.

Position: Director

Appointed: 14 March 2022

Resigned: 12 August 2022

Grant S.

Position: Director

Appointed: 12 January 2017

Resigned: 17 March 2022

Anthony S.

Position: Director

Appointed: 01 December 2016

Resigned: 01 April 2021

David W.

Position: Secretary

Appointed: 06 August 2016

Resigned: 31 October 2016

Fiona S.

Position: Secretary

Appointed: 23 May 2016

Resigned: 05 August 2016

Mark T.

Position: Director

Appointed: 03 May 2016

Resigned: 08 February 2019

Fiona S.

Position: Director

Appointed: 03 May 2016

Resigned: 05 August 2016

Xavier W.

Position: Director

Appointed: 03 May 2016

Resigned: 08 February 2019

David W.

Position: Director

Appointed: 18 December 2015

Resigned: 31 October 2016

Mark H.

Position: Director

Appointed: 30 October 2015

Resigned: 13 October 2016

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 02 September 2015

Resigned: 30 October 2015

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 02 September 2015

Resigned: 30 October 2015

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 02 September 2015

Resigned: 30 October 2015

Christopher M.

Position: Director

Appointed: 02 September 2015

Resigned: 30 October 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Broadstone Executive Limited from London, United Kingdom. This PSC is classified as "a private lmited by shares company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Broadstone Executive Limited

100 Wood Street, London, EC2V 7AN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Lmited By Shares Company
Country registered Uk
Place registered Companies House
Registration number 9759460
Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Newincco 1377 June 3, 2016

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 5th, February 2024 		Free Download (25 pages)

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