Broadstone Sponsor LLP
- Company number
- OC431761
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 15 May 2020
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVERWEY CAPITAL LIMITED | Corporate-Llp-Designated-Member | 31 Dec 2020 | |
| MOLLY AND THE BAND LIMITED | Corporate-Llp-Member | 11 Aug 2020 | |
| XERCISE2 LIMITED | Corporate-Llp-Member | 11 Aug 2020 | |
| FARRUGIA, Stephen Anthony | Llp-Member | 11 Aug 2020 | |
| WALEY-COHEN, Marcus Richard | Llp-Member | 11 Aug 2020 | |
| SWORD, Tiffany Clare | Llp-Member | 11 Aug 2020 | |
| JONAS, Marc Nicholas | Llp-Member | 11 Aug 2020 | |
| MOUNT, James Robert Le Breton | Llp-Designated-Member | 15 May 2020 | |
| CORMACK, Ian Donald | Llp-Member | 11 Aug 2020 | 11 Aug 2026 |
| CULLINAN, Rory | Llp-Member | 11 Aug 2020 | 11 Aug 2026 |
| BASSETT, Philip Simon Lloyd | Llp-Member | 11 Aug 2020 | 11 Aug 2026 |
| OVERWEY HOLDINGS LIMITED | Corporate-Llp-Designated-Member | 7 Aug 2020 | 31 Dec 2020 |
| HAWKES, Edward Jonathan Cameron | Llp-Designated-Member | 15 May 2020 | 7 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert Le Breton Mount | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
15 May 2020 | |
| Mr Edward Jonathan Cameron Hawkes | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
15 May 2020 |
Accounts
| Year ended |
|---|
| 31 May 2025 |
| 31 May 2024 |
| 31 May 2023 |
| 31 May 2022 |
| 31 May 2021 |
Connections
Directors’ other companies
- MOUNT, James Robert Le Breton - Director at Drone Surveying Limited
- MOUNT, James Robert Le Breton - Director at KM Modular Housing Limited
- WALEY-COHEN, Marcus Richard - Director at Norfolk Underwriting Limited
- WALEY-COHEN, Marcus Richard - Director at Ranfel Enterprises Limited
- WALEY-COHEN, Marcus Richard - Director at Henley Gp Limited
Companies at the same address
- Auro Advisors Limited (09030061)
- Drone Surveying Limited (10878735)
- Heron Farms Limited (00857485)
- Heronland Limited (01414324)
- Hillcrest Personal Co Ltd (12571046)
- Hillgate Loans Limited (08319427)
- KM Modular Housing Limited (10996208)
- Moor Street Limited (07623264)
- O-Re Holdings UK Limited (05997394)
- Overwey Capital Limited (07274231)