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Nom

Broadstone Holdco Limited

Adresse
100 Wood Street
London
EC2V 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09759494 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Newincco 1377 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Broadstone Executive Limited Status: Active Notified: 01/09/2016 Companies House Number: 09759460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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, United Kingdom 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 (9)

    gb-flag GB Broadstone Benefits Consultancy Limited Status: Active Notified: 17/05/2019 Companies House Number: 06681835 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 Broadstone Consultants & Actuaries Limited Status: Active Notified: 22/10/2019 Companies House Number: 07165366 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 Broadstone Consulting Actuaries Limited Status: Active Notified: 03/11/2017 Companies House Number: 04240092 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 Broadstone Financial Solutions Holdings Limited Status: Active Notified: 30/01/2019 Companies House Number: 09252043 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 Broadstone Holdings (Midlands) Limited Status: Active Notified: 09/04/2021 Companies House Number: 11661888 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 Broadstone Regulatory & Risk Advisory Limited Status: Active Notified: 03/04/2023 Companies House Number: 04663795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vestigo Partners LTD Status: Active Notified: 08/04/2024 Companies House Number: 10826517 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 Vidett Holdings Limited Status: Ceased Notified: 03/11/2017 Ceased: 28/02/2023 Companies House Number: 08989740 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 Vidett Trustees Limited Status: Ceased Notified: 03/11/2017 Ceased: 28/02/2023 Companies House Number: 05619273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors