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Nom	Broadgate Management (Bishopsgate) Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02037406 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Bluebutton Properties Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07018582 Nature of Control

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GB British Land Broadgate 2005 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05301646 Nature of Control

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Right to appoint and remove directors

GB Broadgate (Phc 6) 2005 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05316393 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Asamoah, Benjamin Ayimadu London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 02/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary

Lockyer, David Ian London, United Kingdom Status: Active Notified: 22/05/2015 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Lovejoy, Jonathan David London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 05/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Wiseman, Michael Andrew London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 03/1980 Occupation: Development Executive Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Broadgate Management (Bishopsgate) Limited

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Persons with Significant Control (4)

Officers (5)