BROADSTONE EXECUTIVE LIMITED
09759460Activities of financial services holding companies
BROADSTONE EXECUTIVE LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
100 Wood Street London EC2V 7AN England
Full company profile for BROADSTONE EXECUTIVE LIMITED (09759460), an active company based in London, England. Incorporated 2 Sept 2015. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Cash in Bank
£39.00k
Net Assets
£2.87M
Total Liabilities
£497.00k
Turnover
N/A
Employees
2
Debt Ratio
15%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Rigel Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Livingbridge Gp Lp
Ceased 1 Apr 2021
Icg Alternative Investment Limited
Ceased 6 Mar 2025
Livingbridge Ep Llp
Ceased 1 Apr 2021
Livingbridge Gp Company Limited
Ceased 24 Jul 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Mar 2026 | Capital | Allotment of shares (GBP 2,808,715.83) on 28 Feb 2026 | |
| 15 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 17 Oct 2025 | Officers | Appointment of Gordon Andrew Kerr as director on 16 Oct 2025 | |
| 17 Oct 2025 | Officers | Termination of Jonathan Nicholas Jones as director on 16 Oct 2025 | |
| 1 Sept 2025 | Confirmation Statement | Confirmation statement made on 1 Sept 2025 with updates |
Allotment of shares (GBP 2,808,715.83) on 28 Feb 2026
Annual accounts made up to 30 Jun 2025
Appointment of Gordon Andrew Kerr as director on 16 Oct 2025
Termination of Jonathan Nicholas Jones as director on 16 Oct 2025
Confirmation statement made on 1 Sept 2025 with updates
Recent Activity
Latest Activity
Allotment of shares (GBP 2,808,715.83) on 28 Feb 2026
2 months ago on 25 Mar 2026
Annual accounts made up to 30 Jun 2025
3 months ago on 15 Mar 2026
Appointment of Gordon Andrew Kerr as director on 16 Oct 2025
8 months ago on 17 Oct 2025
Termination of Jonathan Nicholas Jones as director on 16 Oct 2025
8 months ago on 17 Oct 2025
Confirmation statement made on 1 Sept 2025 with updates
9 months ago on 1 Sept 2025