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All Information about:

                        
Name

Broadstone Executive Limited

Address
100 Wood Street
London
EC2V 7AN
VAT ID no VAT ID available
Company No. 09759460 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Newincco 1378 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 Icg Alternative Investment Limited Status: Active Notified: 01/04/2021 Companies House Number: 08547260 Nature of Control
  • Significant influence or control
  • gb-flag GB Livingbridge Ep Llp Status: Ceased Notified: 03/05/2016 Ceased: 01/04/2021 Companies House Number: Oc311889 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Livingbridge Gp Company Limited Status: Ceased Notified: 03/05/2016 Ceased: 24/07/2017 Companies House Number: Sc310692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Livingbridge Gp Lp Status: Ceased Notified: 24/07/2017 Ceased: 01/04/2021 Companies House Number: Sl005929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Gusmao, Antonio Guilherme Ramos London, England Status: Active Notified: 03/08/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Jones, Jonathan Nicholas London, England Status: Active Notified: 12/01/2017 Date of Birth: 04/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Broadstone Holdco Limited Status: Active Notified: 01/09/2016 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