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BROADSTONE EXECUTIVE LIMITED

BROADSTONE EXECUTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROADSTONE EXECUTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09759460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADSTONE EXECUTIVE LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BROADSTONE EXECUTIVE LIMITED located?

    Registered Office Address
    100 Wood Street
    EC2V 7AN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROADSTONE EXECUTIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1378 LIMITEDSep 02, 2015Sep 02, 2015

    What are the latest accounts for BROADSTONE EXECUTIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BROADSTONE EXECUTIVE LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for BROADSTONE EXECUTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Nicholas Jones as a director on Oct 16, 2025

    		1 pagesTM01

    Appointment of Gordon Andrew Kerr as a director on Oct 16, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 01, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 11, 2025

    • Capital: GBP 2,808,715.81
    		3 pagesSH01

    Notification of Rigel Bidco Limited as a person with significant control on Mar 06, 2025

    		2 pagesPSC02

    Cessation of Icg Alternative Investment Limited as a person with significant control on Mar 06, 2025

    		1 pagesPSC07

    Satisfaction of charge 097594600004 in full

    		1 pagesMR04

    Full accounts made up to Jun 30, 2024

    		22 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		22 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Antonio Guilherme Ramos Gusmao on Jan 28, 2023

    		2 pagesCH01

    Full accounts made up to Jun 30, 2022

    		23 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Paul Bowden as a director on Aug 12, 2022

    		1 pagesTM01

    Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on Aug 03, 2022

    		2 pagesAP01

    Termination of appointment of Grant Edwin Stobart as a director on Mar 17, 2022

    		1 pagesTM01

    Appointment of Mr Paul Bowden as a director on Mar 14, 2022

    		2 pagesAP01

    Full accounts made up to Jun 30, 2021

    		24 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase share cap by creation of new shares 21/02/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Feb 21, 2022

    • Capital: GBP 2,808,715.8
    		3 pagesSH01

    Confirmation statement made on Sep 01, 2021 with updates

    		6 pagesCS01

    Consolidation and sub-division of shares on Aug 10, 2021

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10
    View All Filings

    Who are the officers of BROADSTONE EXECUTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUSMAO, Antonio Guilherme Ramos
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomPortuguese298970210002
    KERR, Gordon Andrew
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish341483430001
    STOCKWELL, Fiona
    Baker Street
    W1U 8EW London
    55
    England
    		Secretary
    Baker Street
    W1U 8EW London
    55
    England
    		208735740001
    WHALLEY, David James
    Baker Street
    W1U 8EW London
    55
    England
    		Secretary
    Baker Street
    W1U 8EW London
    55
    England
    		212037900001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    BOWDEN, Paul
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish76358300002
    HOWLETT, Mark Alan
    Baker Street
    W1U 8EW London
    55
    England
    		Director
    Baker Street
    W1U 8EW London
    55
    England
    		EnglandBritish167287520001
    JONES, Jonathan Nicholas
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish89951630002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    SOLWAY, Anthony Christopher John
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish208599870001
    STANFORD, Susie Abigail
    c/o Livingbridge
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    c/o Livingbridge
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish279917780001
    STOBART, Grant Edwin
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandSouth African,British98434010003
    STOCKWELL, Fiona Alison
    Baker Street
    W1U 8EW London
    55
    England
    		Director
    Baker Street
    W1U 8EW London
    55
    England
    		EnglandBritish170387680001
    TURNER, Mark Robert James
    Baker Street
    W1U 8EW London
    55
    England
    		Director
    Baker Street
    W1U 8EW London
    55
    England
    		EnglandBritish154681180001
    WHALLEY, David James
    Baker Street
    W1U 8EW London
    55
    England
    		Director
    Baker Street
    W1U 8EW London
    55
    England
    		United KingdomBritish171589900003
    WOODWARD, Xavier James
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish174876530001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADSTONE EXECUTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rigel Bidco Limited
    Wood Street
    EC2V 7AN London
    100
    England
    		Mar 06, 2025
    Wood Street
    EC2V 7AN London
    100
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number16140563
    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.
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    England
    		Apr 01, 2021
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08547260
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Livingbridge Gp Lp
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jul 24, 2017
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredScotland Register Of Companies
    Registration NumberSl005929
    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.
    Livingbridge Ep Llp
    Wood Street
    EC2V 7AN London
    100
    England
    		May 03, 2016
    Wood Street
    EC2V 7AN London
    100
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland Register Of Companies
    Registration NumberOc311889
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Livingbridge Gp Company Limited
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		May 03, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland Register Of Companies
    Registration NumberSc310692
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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