BROADGATE CAPITAL (UK) LIMITED
7 BATTERSEA SQUARE, LONDON SW11 3RA- Active
- Private Limited Company
- Company No. 04979311
- Last Updated: 01 Mar 2024
Company Profile
BROADGATE CAPITAL (UK) LIMITED was incorporated on Friday, November 28, 2003 as a Private Limited Company with registered address in LONDON. BROADGATE CAPITAL (UK) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 11 months and 15 days.
| Name | BROADGATE CAPITAL (UK) LIMITED |
|---|---|
| Company number | 04979311 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BATTERSEA SQUARE LONDON SW11 3RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Joseph Power-Hynes Nationality: Irish |
Dates: Thursday, November 2, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Simon Francis Power-Hynes Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against BROADGATE CAPITAL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROADGATE CAPITAL (UK) LIMITED | 28 Nov 2003 |
| FOENIX ESTATES LIMITED | 19 Nov 2008 |