# Broadgate South Management Limited

## Details

- **Company number:** [01881630](https://find-and-update.company-information.service.gov.uk/company/01881630)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 1985
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)


## 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 |  |




## Owned by

Broadgate South Management Limited → [Bluebutton Circle Retail Phc 2013 Limited](/company/08530701) → [PHC 3 Parent Limited](/company/13381558) → [Bluebutton Properties UK Limited](/company/07018582) → [BL Bluebutton 2023 Limited](/company/15306841) → [British Land Company Public Limited Company(the)](/company/00621920)




## Directors' other companies

- [ASAMOAH, Benjamin Ayimadu](/person/7155907) - director at [Broadgate Management (Bishopsgate) Limited](/company/02037406)
- [ASAMOAH, Benjamin Ayimadu](/person/7155907) - director at [Exchange Square Management Limited](/company/02037400)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plots L1 L2 L3 Company Limited](/company/12143496)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Regents Place Residential Limited](/company/11241644)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Retail Properties 3 Limited](/company/04869976)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plot A2 Company Limited](/company/10781503)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Leisure And Industrial Holding Company Limited](/company/05995024)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Eden Walk Limited](/company/10620935)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wates City Of London Properties Limited](/company/01788526)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wosc Gp Limited](/company/12260465)



## Registered address

392 companies are registered at this address - likely a registration agent.