Company Active LTD

Company profile

Broadgate South Management Limited

UK company 01881630, incorporated on 30 January 1985.

Broadgate South Management Limited is a UK company with status active founded in 1985.

Company number
01881630
Incorporated
30 Jan 1985
Companies House status
Active

Company identity

Founded / incorporated
30 January 1985

Company number 01881630

Verify at Companies House
Legal name
BROADGATE SOUTH MANAGEMENT LIMITED
Company type
LTD
Region
Unknown
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Broadgate South Management Limited
CRN 01881630
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Phc 3 Parent Limited
CRN 13381558
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

7 events
13 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODU0OTI1N2FkaXF6a2N4

Published 13 Aug 2026 16:57

13 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODU0MTE1MmFkaXF6a2N4

Published 13 Aug 2026 15:28

13 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODQ5MzgxNWFkaXF6a2N4

Published 13 Aug 2026 10:27

06 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzM3NzU5N2FkaXF6a2N4

Published 06 Aug 2026 13:23

05 Aug
2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNzIzMjYzMmFkaXF6a2N4

Published 05 Aug 2026 15:59

01 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjUxNjU0NmFkaXF6a2N4

Published 01 Aug 2026 08:25

30 Jan
1985

Incorporated

Inception

Company registered at Companies House