OpenCompanies

Broadgate Investment Holdings Limited

Company number
01982352
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 1986
Nature of business
Development of building projects
Corporate group
BL Intermediate Holding Company 2 Limited (28 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • Alphaform (No. Four) Public Limited Company (until 5 Nov 1986)
  • Rosehaugh Stanhope Investments Public Limited Company (until 12 Aug 1993)

Officers

NameRoleAppointedResigned
MCCLURE, Keith Director 20 Aug 2026
ELLIS, George Frederick Director 20 Aug 2026
CHRISTOFIS, Alexander Director 22 Dec 2023
BERGIN, Gavin Joseph Director 29 Mar 2021
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016
RITBLAT, John, Sir Director 22 Nov 1996 31 Dec 2006

Control

NameNature of controlNotifiedCeased
Broadgate City Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987

Connections

Owned by

Broadgate Investment Holdings Limited → Broadgate City Limited → Union Property Corporation Limited → BL Retail Holding Company Limited → BL Intermediate Holding Company 2 Limited

Controls

Directors’ other companies

Registered address

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

Data