Broadgate Investment Holdings Limited

Overview

Legal name

BROADGATE INVESTMENT HOLDINGS LIMITED

Region

Unknown

Registered address

YORK HOUSE

45 SEYMOUR STREET

LONDON

W1H 7LX

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller Controls 2

Company Active LTD

Broadgate Investment Holdings Limited

CRN 01982352

Direct controller Active LTD

Broadgate City Limited

CRN 01769078

Intermediate controller Active LTD

Union Property Corporation Limited

CRN 00664862

Intermediate controller Active LTD

Bl Retail Holding Company Limited

CRN 05995033

Ultimate controller Active LTD

Bl Intermediate Holding Company 2 Limited

CRN 12462158

Company events

Reference milestones and recent Companies House filing stream events.

6 events

30 Dec

2026

Accounts due

Accounts Due

Next accounts due date

26 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

12 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

02 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDE3MzI5MGFkaXF6a2N4

Published 02 Sep 2024 16:23

24 Jan

1986

Incorporated

Inception

Company registered at Companies House