# Broadstone Holdco Limited

## Details

- **Company number:** [09759494](https://find-and-update.company-information.service.gov.uk/company/09759494)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2015
- **Registered office:** 100 WOOD STREET, LONDON, EC2V 7AN
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Rigel Topco Limited](/group/9181) (16 companies)


## 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 |  |




## Owned by

Broadstone Holdco Limited → [Rigel Bidco Limited](/company/16140563) → [Rigel Midco 2 Limited](/company/16140509) → [Rigel Midco 1 Limited](/company/16140367) → [Rigel Topco Limited](/company/16140222)



## Controls

- [Broadstone Administration Limited](/company/16262678) (16262678)
- [Broadstone Bulk Annuity Services Limited](/company/06004085) (06004085)
- [Broadstone Consultants & Actuaries Limited](/company/07165366) (07165366)
- [Broadstone Corporate Benefits Limited](/company/07978187) (07978187)
- [Broadstone Financial Solutions Holdings Limited](/company/09252043) (09252043)
- [Broadstone Financial Solutions Limited](/company/02131269) (02131269)
- [Broadstone Holdings (Midlands) Limited](/company/11661888) (11661888)
- [Broadstone Pensions Limited](/company/06321397) (06321397)
- [Broadstone Regulatory & Risk Advisory Limited](/company/04663795) (04663795)
- [Rockstead Group Limited](/company/09392851) (09392851)



## Directors' other companies

- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Executive Limited](/company/09759460)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Holdings (Midlands) Limited](/company/11661888)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Financial Solutions Holdings Limited](/company/09252043)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Pensions Limited](/company/06321397)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Executive Limited](/company/09759460)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Financial Solutions Holdings Limited](/company/09252043)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Holdings (Midlands) Limited](/company/11661888)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Pensions Limited](/company/06321397)



## Companies at the same address

- [Apteus Recovery Limited](/company/17048222) (17048222)
- [Babylon Bidco Limited](/company/15248950) (15248950)
- [Babylon Finco Limited](/company/15248957) (15248957)
- [Babylon Midco 1 Limited](/company/15248953) (15248953)
- [Babylon Midco 2 Limited](/company/15248967) (15248967)
- [Babylon Topco Limited](/company/15249122) (15249122)
- [Brent Care Limited](/company/10231862) (10231862)
- [Broadstone Administration Limited](/company/16262678) (16262678)
- [Broadstone Bulk Annuity Services Limited](/company/06004085) (06004085)
- [Broadstone Consultants & Actuaries Limited](/company/07165366) (07165366)