OpenCompanies

New Broad Street House Nominee 1 Limited

Company number
09863486
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 2015
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

80 Fenchurch Street
London
EC3M 4AE

Control

NameNature of controlNotifiedCeased
Ascot Real Estate Investments Gp Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Jun 2025
New Broad Street House Gp Limited Ownership Of Shares 75 To 100 Percent 17 Jun 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 Dormant £5 £5
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -

Connections

Owned by

New Broad Street House Nominee 1 Limited → New Broad Street House Gp LimitedHSBC Global Custody Nominee (UK) LimitedHSBC Bank PLCHSBC Holdings PLC

Registered address

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

Data