Broadstone Holdco Limited
- Company number
- 09759494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2015
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Rigel Topco Limited (16 companies)
Registered office
Previous names
- Newincco 1377 Limited (until 3 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Gordon Andrew | Director | 16 Oct 2025 | |
| GUSMAO, Antonio Guilherme Ramos | Director | 3 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadstone Executive Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2016 | 19 Jun 2026 |
| Rigel Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2026 |
Accounts
Connections
Owned by
Broadstone Holdco Limited → Rigel Bidco Limited → Rigel Midco 2 Limited → Rigel Midco 1 Limited → Rigel Topco Limited
Controls
- Broadstone Administration Limited (16262678)
- Broadstone Bulk Annuity Services Limited (06004085)
- Broadstone Consultants & Actuaries Limited (07165366)
- Broadstone Corporate Benefits Limited (07978187)
- Broadstone Financial Solutions Holdings Limited (09252043)
- Broadstone Financial Solutions Limited (02131269)
- Broadstone Holdings (Midlands) Limited (11661888)
- Broadstone Pensions Limited (06321397)
- Broadstone Regulatory & Risk Advisory Limited (04663795)
- Rockstead Group Limited (09392851)
Directors’ other companies
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Executive Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Holdings (Midlands) Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Financial Solutions Holdings Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Pensions Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Financial Solutions Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Regulatory & Risk Advisory Limited
- KERR, Gordon Andrew - Director at Broadstone Executive Limited
- KERR, Gordon Andrew - Director at Broadstone Financial Solutions Holdings Limited
- KERR, Gordon Andrew - Director at Broadstone Holdings (Midlands) Limited
- KERR, Gordon Andrew - Director at Broadstone Pensions Limited
Companies at the same address
- Apteus Recovery Limited (17048222)
- Babylon Bidco Limited (15248950)
- Babylon Finco Limited (15248957)
- Babylon Midco 1 Limited (15248953)
- Babylon Midco 2 Limited (15248967)
- Babylon Topco Limited (15249122)
- Brent Care Limited (10231862)
- Broadstone Administration Limited (16262678)
- Broadstone Bulk Annuity Services Limited (06004085)
- Broadstone Consultants & Actuaries Limited (07165366)