Company information:
Broadstone Holdco Limited (No: 09759494)
Address: 100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
Status: Active
Incorporated: 09-Feb-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ANTONIO GUILHERME RAMOS GUSMAO ( DOB: Dec-1972 From: Aug-2022 )
Current Director: ANTONIO GUILHERME RAMOS GUSMAO ( DOB: Dec-1972 From: Aug-2022 )
Current Director: JONATHAN NICHOLAS JONES ( DOB: Apr-1965 From: Jan-2017 )
Current Director: ANTHONY JOHN CHRISTOPHER SOLWAY ( DOB: Jun-1959 From: Dec-2016 )
Resigned Director: PAUL BOWDEN ( DOB: Jun-1968 From: Mar-2022 To: Aug-2022 )
Resigned Director: MARK ALAN HOWLETT ( DOB: Feb-1968 From: Oct-2015 To: Oct-2016 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Sep-2015 To: Oct-2015 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Sep-2015 To: Oct-2015 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Sep-2015 To: Oct-2015 )
Resigned Director: GRANT EDWIN STOBART ( DOB: Jan-1964 From: Jan-2017 To: Mar-2022 )
Resigned Director: FIONA ALISON STOCKWELL ( DOB: Jul-1962 From: May-2016 To: Aug-2016 )
Resigned Director: MARK ROBERT JAMES TURNER ( DOB: Jul-1970 From: May-2016 To: Feb-2019 )
Resigned Director: DAVID JAMES WHALLEY ( DOB: Sep-1982 From: Dec-2015 To: Oct-2016 )
Resigned Director: XAVIER JAMES WOODWARD ( DOB: Sep-1972 From: May-2016 To: Feb-2019 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Sep-2015 To: Oct-2015 )
Resigned Secretary: FIONA STOCKWELL ( From: May-2016 To: Aug-2016 )
Resigned Secretary: DAVID JAMES WHALLEY ( From: Aug-2016 To: Oct-2016 )
Persons of Significant Control:
Broadstone Executive Limited, 100 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-01)