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BROADRIDGE UK HOLDCO LIMITED

BROADRIDGE UK HOLDCO LIMITED

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

    • Overview

    Company NameBROADRIDGE UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16588483
    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 BROADRIDGE UK HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BROADRIDGE UK HOLDCO LIMITED located?

    Registered Office Address
    12 Arthur Street
    EC4R 9AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADRIDGE UK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027

    What is the status of the latest confirmation statement for BROADRIDGE UK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    OverdueNo

    What are the latest filings for BROADRIDGE UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 02, 2025

    • Capital: GBP 3
    		3 pagesSH01

    Current accounting period shortened from Jul 31, 2026 to Jun 30, 2026

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Director's details changed for Mr Jonathan Patrick Campion on Aug 01, 2025

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 17, 2025

    Statement of capital on Jul 17, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BROADRIDGE UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHTEN, Craig Andrew
    Arthur Street
    EC4R 9AB London
    12
    England
    		Secretary
    Arthur Street
    EC4R 9AB London
    12
    England
    		338108220001
    CAMPION, Jonathan
    Arthur Street
    EC4R 9AB London
    12
    England
    		Director
    Arthur Street
    EC4R 9AB London
    12
    England
    		EnglandBritish331346390001
    CAREY, Thomas Patrick
    Arthur Street
    EC4R 9AB London
    12
    England
    		Director
    Arthur Street
    EC4R 9AB London
    12
    England
    		EnglandBritish134548440002
    WONG, Hafiz
    Arthur Street
    EC4R 9AB London
    12
    England
    		Director
    Arthur Street
    EC4R 9AB London
    12
    England
    		EnglandBritish337560550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADRIDGE UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadridge Financial Solutions Inc
    Little Falls Drive
    19808 Willmington
    251
    Delaware
    United States
    		Jul 17, 2025
    Little Falls Drive
    19808 Willmington
    251
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware Corporation Act
    Place RegisteredState Of Delaware
    Registration Number4262415
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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