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 based in London.

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
Private Limited Company
Region
London
Registered address
20 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF
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.

6 events
06 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Dec
2026

Accounts due

Accounts Due

Next accounts due date

02 Nov
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzU1MzYzMzA5OGFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:35

23 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

30 Jan
1985

Incorporated

Inception

Company registered at Companies House