NEW BROAD STREET HOUSE GP LIMITED
Activities of other holding companies n.e.c.
NEW BROAD STREET HOUSE GP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
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Contact & Details
Contact
Update DetailsRegistered Address
80 Fenchurch Street London EC3M 4AE United Kingdom
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Financials
Financials
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Financial History
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate-secretary | United Kingdom | Unknown | 28 Mar 2025 | Active |
| Melanie Collett | Director | British | Scotland | 28 Mar 2025 | Active |
| Michael Borello | Director | British | United Kingdom | 28 Mar 2025 | Active |
| Russell, Tim | Director | British | United Kingdom | 24 Feb 2026 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hsbc Global Custody Nominee (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Ascot Real Estate Investments Gp Llp
Ceased 17 Jun 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Feb 2026 | Officers | Appointment of Mr Tim Russell as director on 2026-02-24 | View(2 pages) |
| 26 Nov 2025 | Officers | Termination of Melanie Collett as director on 2025-11-12 | View(1 page) |
| 18 Jun 2025 | Persons With Significant Control | Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 2025-06-17 | View(1 page) |
| 18 Jun 2025 | Persons With Significant Control | Hsbc Global Custody Nominee (Uk) Limited notified as a person with significant control | View(2 pages) |
| 18 Jun 2025 | Change Of Name | Certificate Change Of Name Company | View(3 pages) |
Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 2025-06-17
Hsbc Global Custody Nominee (Uk) Limited notified as a person with significant control
Recent Activity
Latest Activity
Appointment of Mr Tim Russell as director on 2026-02-24
2 weeks ago on 25 Feb 2026
Termination of Melanie Collett as director on 2025-11-12
3 months ago on 26 Nov 2025
Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 2025-06-17
8 months ago on 18 Jun 2025
Hsbc Global Custody Nominee (Uk) Limited notified as a person with significant control
8 months ago on 18 Jun 2025
Certificate Change Of Name Company
8 months ago on 18 Jun 2025