# Broadgate Property Holdings Limited

## Details

- **Company number:** [03710294](https://find-and-update.company-information.service.gov.uk/company/03710294)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 1999
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [British Land Broadgate 2005 Limited](/group/2769) (26 companies)



## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Land Broadgate 2005 Limited | ownership-of-shares-75-to-100-percent | 3 Feb 2017 |  |




## Owned by

Broadgate Property Holdings Limited → [British Land Broadgate 2005 Limited](/company/05301646)



## Controls

- [B.l.c.t (12711) Limited](/company/OE008244) (OE008244)
- [B.l.c.t. (Phc 11) Limited](/company/OE008633) (OE008633)
- [B.l.c.t. (Phc 14) Limited](/company/OE008634) (OE008634)
- [B.l.c.t. (Phc 15a) Limited](/company/OE008358) (OE008358)
- [B.l.c.t. (Phc 16) 2005 Limited](/company/OE008359) (OE008359)
- [B.l.c.t. (Phc 5) 2005 Limited](/company/OE008365) (OE008365)
- [B.l.c.t. (Phc 5) Limited](/company/OE008366) (OE008366)
- [B.l.c.t. (Phc 7) Limited](/company/OE008441) (OE008441)
- [B.l.c.t. (Phc 9) Limited](/company/OE008625) (OE008625)
- [Broadgate (Cash Management) Limited](/company/03724284) (03724284)



## Directors' other companies

- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Glenway Limited](/company/05398994)
- [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 [Wosc Gp Limited](/company/12260465)
- [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 Eden Walk Limited](/company/10620935)
- [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 [Wates City Of London Properties Limited](/company/01788526)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Life Science Reit Limited](/company/13532483)



## Companies at the same address

- [1 & 4 & 7 Triton Limited](/company/06024918) (06024918)
- [10 Brock Street Limited](/company/07401699) (07401699)
- [10 Triton Street Limited](/company/07912929) (07912929)
- [17-19 Bedford Street Limited](/company/07398971) (07398971)
- [18-20 Craven Hill Gardens Limited](/company/07667839) (07667839)
- [20 Brock Street Limited](/company/07401697) (07401697)
- [20 Triton Street Limited](/company/07912927) (07912927)
- [201 Bishopsgate Limited](/company/03619486) (03619486)
- [338 Euston Road Limited](/company/02884931) (02884931)
- [350 Euston Road Limited](/company/02869622) (02869622)