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Name

Broadstone Regulatory & Risk Advisory Limited
Address
100 Wood Street
London
EC2V 7AN
VAT ID no VAT ID available
Company No. 04663795 Show on Companies House
Accountsfull
last accounts made up to 31 May 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • OAC Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Broadstone Holdco Limited Status: Active Notified: 03/04/2023 Companies House Number: 09759494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Grenville-Jones, Bernard Elvryn Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1975 Nature of Control
  • Significant influence or control
    •
    Grenville-Jones, Bernard Elvryn Status: Ceased Notified: 21/03/2023 Ceased: 03/04/2023 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Grenville-Jones, Roger Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2023 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Gusmao, Antonio Guilherme Ramos London, England Status: Active Notified: 03/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Jones, Jonathan Nicholas London, England Status: Active Notified: 03/04/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ramos Gusmao, Antonio Guilherme London, England Status: Active Notified: 03/04/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Richards, Darren Glyn London, England Status: Active Notified: 25/02/2011 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British