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BROADGATE (PHC 2) LIMITED
Person with Significant Control

BROADGATE (PHC 2) LIMITED: Person with Significant Control

    • Overview

    Company NameBROADGATE (PHC 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03707212
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROADGATE (PHC 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Jul 17, 2025
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16575587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Oct 05, 2018
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7018582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Oct 05, 2018
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7018582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Broadgate Property Holdings Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Jan 28, 2017
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03710294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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