Founded in 2015, Broadstone Executive, classified under reg no. 09759460 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 30th June and its latest financial statement was filed on June 30, 2022. Since June 3, 2016 Broadstone Executive Limited is no longer carrying the name Newincco 1378.
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. At present 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.
| Office Address | 100 Wood Street |
| Town | London |
| Post code | EC2V 7AN |
| Country of origin | United Kingdom |
| Registration Number | 09759460 |
| 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 (19 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 |
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 12 January 2017
The register of PSCs who own or control the company is made up of 4 names. As we found, there is Icg Alternative Investment Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Livingbridge Gp Lp that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Livingbridge Ep Llp, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Icg Alternative Investment Limited
Procession House 55 Ludgate Hill, London, EC4M 7JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08547260 |
| Notified on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
Livingbridge Gp Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Scotland Register Of Companies |
| Registration number | Sl005929 |
| Notified on | 24 July 2017 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Livingbridge Ep Llp
100 Wood Street, London, EC2V 7AN, England
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England Register Of Companies |
| Registration number | Oc311889 |
| Notified on | 3 May 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
Livingbridge Gp Company Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scottish Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland Register Of Companies |
| Registration number | Sc310692 |
| Notified on | 3 May 2016 |
| Ceased on | 24 July 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Newincco 1378 | June 3, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On January 28, 2023 director's details were changed filed on: 3rd, March 2023 |
officers | Free Download (2 pages) |
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