# Broadstone Administration Limited

## Details

- **Company number:** [16262678](https://find-and-update.company-information.service.gov.uk/company/16262678)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2025
- **Registered office:** 100 WOOD STREET, LONDON, EC2V 7AN
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Rigel Topco Limited](/group/9181) (16 companies)


## Previous names

- RP Tpa Limited (until 1 Jul 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadstone Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2025 |  |
| Railpen Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Feb 2025 | 1 Jul 2025 |




## Owned by

Broadstone Administration Limited → [Broadstone Holdco Limited](/company/09759494) → [Rigel Bidco Limited](/company/16140563) → [Rigel Midco 2 Limited](/company/16140509) → [Rigel Midco 1 Limited](/company/16140367) → [Rigel Topco Limited](/company/16140222)





## Companies at the same address

- [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 Bulk Annuity Services Limited](/company/06004085) (06004085)
- [Broadstone Consultants & Actuaries Limited](/company/07165366) (07165366)
- [Broadstone Corporate Benefits Limited](/company/07978187) (07978187)
- [Broadstone Financial Solutions Limited](/company/02131269) (02131269)