Broadgate Property Holdings Limited
- Company number
- 03710294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 1999
- Nature of business
- Development of building projects
- Corporate group
- British Land Broadgate 2005 Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 8 Feb 1999 | 31 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Land Broadgate 2005 Limited | Ownership Of Shares 75 To 100 Percent | 3 Feb 2017 |
Accounts
Connections
Owned by
Broadgate Property Holdings Limited → British Land Broadgate 2005 Limited
Controls
- B.l.c.t (12711) Limited (OE008244)
- B.l.c.t. (Phc 11) Limited (OE008633)
- B.l.c.t. (Phc 14) Limited (OE008634)
- B.l.c.t. (Phc 15a) Limited (OE008358)
- B.l.c.t. (Phc 16) 2005 Limited (OE008359)
- B.l.c.t. (Phc 5) 2005 Limited (OE008365)
- B.l.c.t. (Phc 5) Limited (OE008366)
- B.l.c.t. (Phc 7) Limited (OE008441)
- B.l.c.t. (Phc 9) Limited (OE008625)
- Broadgate (Cash Management) Limited (03724284)
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway 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 Wosc Gp 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 Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
Registered address
392 companies are registered at this address - likely a registration agent.