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BROADGATE SOUTH MANAGEMENT LIMITED
Person with Significant Control

BROADGATE SOUTH MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameBROADGATE SOUTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01881630
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROADGATE SOUTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Jun 06, 2018
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8530701
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bluebutton Properties Uk Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Dec 14, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07018582
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bluebutton (12702) Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Dec 14, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07058464
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bluebutton (5 Broadgate) Uk Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Dec 14, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07316457
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0