# New Broad Street House Gp Limited

## Details

- **Company number:** [16350435](https://find-and-update.company-information.service.gov.uk/company/16350435)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 2025
- **Registered office:** 80 FENCHURCH STREET, LONDON, EC3M 4AE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## 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 |  |




## Owned by

New Broad Street House Gp Limited → [HSBC Global Custody Nominee (UK) Limited](/company/00228660) → [HSBC Bank PLC](/company/00014259) → [HSBC Holdings PLC](/company/00617987)



## Controls

- [New Broad Street House Nominee 1 Limited](/company/09863486) (09863486)
- [New Broad Street House Nominee 2 Limited](/company/09863410) (09863410)



## Directors' other companies

- [BORELLO, Michael](/person/6847684) - director at [20 Station Road Nominee 1 Limited](/company/12886796)
- [BORELLO, Michael](/person/6847684) - director at [Pamaral Limited](/company/09250000)
- [BORELLO, Michael](/person/6847684) - director at [101 Moorgate Nominee 2 Limited](/company/13605192)
- [BORELLO, Michael](/person/6847684) - director at [50-60 Station Road Nominee 1 Limited](/company/12247946)
- [BORELLO, Michael](/person/6847684) - director at [101 Moorgate Gp Limited](/company/13605170)
- [BORELLO, Michael](/person/6847684) - director at [Voyager Park South Management Company Limited](/company/08950892)
- [BORELLO, Michael](/person/6847684) - director at [30 Station Road Nominee 2 Limited](/company/12057911)
- [BORELLO, Michael](/person/6847684) - director at [Station Road Gp Limited](/company/14556630)
- [BORELLO, Michael](/person/6847684) - director at [Aviva Investors Property Fund Management Limited](/company/04376718)
- [BORELLO, Michael](/person/6847684) - director at [50-60 Station Road Nominee 2 Limited](/company/12247950)



## Registered address

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