Broadgate South Management Limited
- Company number
- 01881630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 1985
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Broadgate Management Public Limited Company (until 8 Nov 1994)
- Birchbadge Public Limited Company (until 17 Jun 1985)
- Broadgate Circle Management Limited (until 8 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASAMOAH, Benjamin Ayimadu | Director | 30 Jun 2023 | |
| LOVEJOY, Jonathan David | Director | 30 Jun 2023 | |
| WISEMAN, Michael Andrew | Director | 16 Mar 2022 | |
| LOCKYER, David Ian | Director | 24 Feb 2017 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluebutton (12702) Limited | Ownership Of Shares 25 To 50 Percent | 14 Dec 2016 | 6 Jun 2018 |
| Bluebutton (5 Broadgate) Uk Limited | Ownership Of Shares 25 To 50 Percent | 14 Dec 2016 | 6 Jun 2018 |
| Bluebutton Properties Uk Limited | Ownership Of Shares 25 To 50 Percent | 14 Dec 2016 | 26 Jan 2023 |
| Bluebutton Circle Retail Phc 2013 Limited | Ownership Of Shares 25 To 50 Percent | 6 Jun 2018 |
Accounts
Connections
Owned by
Broadgate South Management Limited → Bluebutton Circle Retail Phc 2013 Limited → PHC 3 Parent Limited → Bluebutton Properties UK Limited → BL Bluebutton 2023 Limited → British Land Company Public Limited Company(the)
Directors’ other companies
- ASAMOAH, Benjamin Ayimadu - Director at Broadgate Management (Bishopsgate) Limited
- ASAMOAH, Benjamin Ayimadu - Director at Exchange Square Management Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
Registered address
392 companies are registered at this address - likely a registration agent.