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Company profile

55 Old Broad Street Limited

55 Old Broad Street Limited is a UK company with status active founded in 2013 based in London.

CRN
08591959
Founded
2013
Age
13

Overview

Legal name
55 OLD BROAD STREET LIMITED
Region
London
Registered address
4TH FLOOR
140 ALDERSGATE STREET,
LONDON
ENGLAND
EC1A 4HY
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

22 events
24 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

30 Jun
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyOTQ4NzYzMmFkaXF6a2N4

Published 30 Jun 2026 14:44

30 Jun
2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUyOTQ4NDUyMmFkaXF6a2N4

Published 30 Jun 2026 14:30

30 Jun
2026

Notification Of A Person With Significant Control Statement

Persons-with-significant-control

PSC08 | Transaction MzUyOTQ4Mjg0NWFkaXF6a2N4

Published 30 Jun 2026 14:24

30 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTQ3OTIzMmFkaXF6a2N4

Published 30 Jun 2026 14:08

30 Jun
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUyOTQ3ODQxMGFkaXF6a2N4

Published 30 Jun 2026 14:04

30 Jun
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyOTQ3ODM5MGFkaXF6a2N4

Published 30 Jun 2026 14:04

30 Jun
2026

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzUyOTQ3ODE4N2FkaXF6a2N4

Published 30 Jun 2026 14:04

30 Jun
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUyOTQ3Nzc0MmFkaXF6a2N4

Published 30 Jun 2026 14:03

30 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTQ3NzY1NWFkaXF6a2N4

Published 30 Jun 2026 14:02

30 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTQ3NjIyN2FkaXF6a2N4

Published 30 Jun 2026 13:57

30 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTQ3NTY1MGFkaXF6a2N4

Published 30 Jun 2026 13:56

30 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTQ3MzU4N2FkaXF6a2N4

Published 30 Jun 2026 13:45

30 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTQ3MzU5OGFkaXF6a2N4

Published 30 Jun 2026 13:45

30 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTQ3MzUzM2FkaXF6a2N4

Published 30 Jun 2026 13:45

10 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

23 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0NDY5NDg4OWFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 11:02

23 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0NDY5NDg3NGFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:44

23 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0NDY5NDg1MWFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:39

01 Jul
2013

Incorporated

Inception

Company registered at Companies House