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Company profile

Broadgate (Funding) 2005 Limited

UK company 05316374, incorporated on 17 December 2004.

Broadgate (Funding) 2005 Limited is a UK company with status Active founded in 2004.

Company number
05316374
Incorporated
17 Dec 2004
Companies House status
Active

Company identity

Founded / incorporated
17 December 2004

Company number 05316374

Verify at Companies House
Legal name
BROADGATE (FUNDING) 2005 LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

11 events
05 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

14 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODU0OTMyMmFkaXF6a2N4

Published 14 Aug 2026 12:57

13 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODU0ODg3N2FkaXF6a2N4

Published 13 Aug 2026 16:54

13 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODU0MTE0NWFkaXF6a2N4

Published 13 Aug 2026 15:27

06 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzM3NzY3MGFkaXF6a2N4

Published 06 Aug 2026 13:24

05 Aug
2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNzIzMjY0OGFkaXF6a2N4

Published 05 Aug 2026 15:54

01 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjUxNjUwNWFkaXF6a2N4

Published 01 Aug 2026 08:24

22 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

17 Dec
2004

Incorporated

Inception

Company registered at Companies House