OpenCompanies

Broadgate (Phc 3) Limited

Company number
03707214
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 1999
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

20 Triton Street
London
NW1 3BF

Officers

NameRoleAppointedResigned
OGIER, Kelly Marie Director 18 Oct 2024
LOCKYER, David Ian Director 24 Feb 2017
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016
SHAH, Hursh Director 14 Feb 2014
RICHARDS, Darren Windsor Director 31 Mar 2019 18 Oct 2024
RITBLAT, John, Sir Director 5 Feb 1999 31 Dec 2006

Control

NameNature of controlNotifiedCeased
Phc 3 Parent Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2021
Broadgate Property Holdings Limited Ownership Of Shares 75 To 100 Percent 28 Jan 2017 30 Jun 2021

Accounts

Year ended
31 Mar 2026
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

Connections

Owned by

Broadgate (Phc 3) Limited → PHC 3 Parent Limited → Bluebutton Properties UK Limited → BL Bluebutton 2023 Limited → British Land Company Public Limited Company(the)

Directors’ other companies

Registered address

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

Data