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BROADGATE (PHC 3) LIMITED
Person with Significant Control

BROADGATE (PHC 3) LIMITED: Person with Significant Control

    • Overview

    Company NameBROADGATE (PHC 3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03707214
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROADGATE (PHC 3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Jun 30, 2021
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13381558
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 And 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