New Broad Street House Gp Limited
- Company number
- 16350435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- New Broad Street Gp Limited (until 18 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORELLO, Michael | Director | 28 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ascot Real Estate Investments Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Mar 2025 | 17 Jun 2025 |
| Hsbc Global Custody Nominee (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 17 Jun 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
New Broad Street House Gp Limited → HSBC Global Custody Nominee (UK) Limited → HSBC Bank PLC → HSBC Holdings PLC
Controls
- New Broad Street House Nominee 1 Limited (09863486)
- New Broad Street House Nominee 2 Limited (09863410)
Directors’ other companies
- BORELLO, Michael - Director at 50-60 Station Road Nominee 2 Limited
- BORELLO, Michael - Director at 20 Station Road Nominee 1 Limited
- BORELLO, Michael - Director at Pamaral Limited
- BORELLO, Michael - Director at 101 Moorgate Nominee 2 Limited
- BORELLO, Michael - Director at 50-60 Station Road Nominee 1 Limited
- BORELLO, Michael - Director at 101 Moorgate Gp Limited
- BORELLO, Michael - Director at Voyager Park South Management Company Limited
- BORELLO, Michael - Director at 30 Station Road Nominee 2 Limited
- BORELLO, Michael - Director at Station Road Gp Limited
- BORELLO, Michael - Director at 1 Liverpool Street Gp Limited
Registered address
278 companies are registered at this address - likely a registration agent.