NEW BROAD STREET HOUSE GP LIMITED

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NEW BROAD STREET HOUSE GP LIMITED

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Key Data

Status

Active

Company No.

16350435

Incorporation date

28/03/2025

Size

-

Contacts

Registered address

Registered address

80 Fenchurch Street, London EC3M 4AECopy
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Latest events (Record since 28/03/2025)
dot icon02/04/2026
Confirmation statement made on 2026-03-27 with updates
dot icon25/02/2026
Appointment of Mr Tim Russell as a director on 2026-02-24
dot icon26/11/2025
Termination of appointment of Melanie Collett as a director on 2025-11-12
dot icon18/06/2025
Certificate of change of name
dot icon18/06/2025
Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 2025-06-17
dot icon18/06/2025
Notification of Hsbc Global Custody Nominee (Uk) Limited as a person with significant control on 2025-06-17
dot icon01/04/2025
Director's details changed for Michel Borello on 2025-03-28
dot icon28/03/2025
Incorporation
dot icon28/03/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
27/03/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Periodsort default icon
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
28/03/2025 - Present
153
Borello, Michel
Director
28/03/2025 - Present
-
Collett, Melanie
Director
28/03/2025 - 12/11/2025
16
Russell, Tim
Director
24/02/2026 - Present
38

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NEW BROAD STREET HOUSE GP LIMITED

NEW BROAD STREET HOUSE GP LIMITED is an(a) Active company incorporated on 28/03/2025 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NEW BROAD STREET HOUSE GP LIMITED?

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NEW BROAD STREET HOUSE GP LIMITED is currently Active. It was registered on 28/03/2025 .

Where is NEW BROAD STREET HOUSE GP LIMITED located?

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NEW BROAD STREET HOUSE GP LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does NEW BROAD STREET HOUSE GP LIMITED do?

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NEW BROAD STREET HOUSE GP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEW BROAD STREET HOUSE GP LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-27 with updates.