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All Information about:

                        
Name

Broadstone Holdco Limited

Address
100 Wood Street
London
EC2V 7AN
VAT ID no VAT ID available
Company No. 09759494 Show on Companies House
Previous Names
  • Newincco 1377 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Broadstone Executive Limited Status: Active Notified: 01/09/2016 Companies House Number: 09759460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gusmao, Antonio Guilherme Ramos London, England Status: Active Notified: 03/08/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Jones, Jonathan Nicholas London, United Kingdom Status: Active Notified: 12/01/2017 Date of Birth: 04/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Broadstone Benefits Consultancy Limited Status: Active Notified: 17/05/2019 Companies House Number: 06681835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadstone Consultants & Actuaries Limited Status: Active Notified: 22/10/2019 Companies House Number: 07165366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadstone Consulting Actuaries Limited Status: Active Notified: 03/11/2017 Companies House Number: 04240092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadstone Financial Solutions Holdings Limited Status: Active Notified: 30/01/2019 Companies House Number: 09252043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadstone Holdings (Midlands) Limited Status: Active Notified: 09/04/2021 Companies House Number: 11661888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadstone Regulatory & Risk Advisory Limited Status: Active Notified: 03/04/2023 Companies House Number: 04663795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vestigo Partners LTD Status: Active Notified: 08/04/2024 Companies House Number: 10826517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vidett Holdings Limited Status: Ceased Notified: 03/11/2017 Ceased: 28/02/2023 Companies House Number: 08989740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vidett Trustees Limited Status: Ceased Notified: 03/11/2017 Ceased: 28/02/2023 Companies House Number: 05619273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors