All Information about:

Name	Broadgate (PHC 8) 2008 Limited
Address	York House 45 Seymour Street London W1H 7LX
VAT ID	no VAT ID available
Company No.	06548082 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Pencilwing Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Broadgate Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03710294 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 25/05/2023 Role: Secretary

Cleveland, Kelly Marie London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Head Of Investment Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Lockyer, David Ian London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Shah, Hursh London, United Kingdom Status: Active Notified: 14/02/2014 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pegler, Michael John Richmond, United Kingdom Status: Ceased Notified: 16/11/2009 Ceased: 14/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Richards, Darren Windsor York House, London, United Kingdom Status: Ceased Notified: 31/03/2019 Ceased: 18/10/2024 Date of Birth: 08/1972 Occupation: Head Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)