OpenCompanies

Broadgate Search Holdings Limited

Company number
11507914
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Trinnovo Group Holdings Ltd (8 companies)

Registered office

20 Westland Place
London
N1 7JR

Officers

NameRoleAppointedResigned
LAWRENCE, Ashley Stephen Director 9 Aug 2018
ADAMS, Ben Director 9 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Ben Adams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Mar 2020 6 Dec 2021
Ashley Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Aug 2018 6 Dec 2021
Trinnovo Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 - - 0
31 Dec 2020 Dormant - - -
31 Dec 2019 Dormant £1 £1 -

Connections

Owned by

Broadgate Search Holdings Limited → Trinnovo Group LtdTrinnovo Group Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data