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All Information about:

                        
Name

Broadstone Financial Solutions Holdings Limited

Address
100 Wood Street
London
EC2V 7AN
VAT ID no VAT ID available
Company No. 09252043 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • CS Financial Solutions Holdings Limited
  • Brabco 1414 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 (3)

    Source: Companies House
    gb-flag GB Broadstone Holdco Limited Status: Active Notified: 30/01/2019 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
  • gb-flag GB Alliance Fund Managers Nominees Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2019 Companies House Number: 04277713 Nature of Control
  • Right to appoint and remove directors
  • Mcguckin, Paul Gerard Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2019 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    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: 30/01/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Mahony, Andrew James Liverpool, United Kingdom Status: Ceased Notified: 07/10/2014 Ceased: 23/03/2015 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Broadstone Financial Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02131269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CS Trustees (CST) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00485197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors