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Broad Street Principal Investments UK Ltd
Broad Street Principal Investments UK Ltd is a dissolved company incorporated on 14 November 2016 with the registered office located in London, City of London. Broad Street Principal Investments UK Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 November 2023
(2 years ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
10477200
Private limited company
Age
8 years
Incorporated
14 November 2016
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broad Street Principal Investments UK Ltd
Contact
Update Details
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
1 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Goldmansachs.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Iain Alexander Edward Forbes
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1978
Jeremy Alan Wiltshire
Director • Banker • British • Lives in UK • Born in Jul 1981
Michael Bradford
Director • Banker • British • Lives in UK • Born in May 1987
Mr Thomas Kelly
Secretary
Goldman Sachs Group Holdings (U.K.) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
GS Fund Holdings International Limited
Jeremy Alan Wiltshire is a mutual person.
Active
Ainscough Holdings Limited
Jeremy Alan Wiltshire is a mutual person.
Active
GLQ Holdings (UK) Ii Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
GS Sapphire Investment Limited
Jeremy Alan Wiltshire is a mutual person.
Active
Impact Multi Academy Trust
Michael Bradford is a mutual person.
Active
GS Sapphire Holding Limited
Jeremy Alan Wiltshire is a mutual person.
Active
GLQ Fulham Holdings Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
Bricks Acquisitions Limited
Jeremy Alan Wiltshire is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£1.55M
Increased by £1.53M (+7267%)
Turnover
£9.51M
Decreased by £22.95M (-71%)
Employees
Unreported
Same as previous period
Total Assets
£355.03M
Decreased by £17.81M (-5%)
Total Liabilities
-£263.69M
Decreased by £17.82M (-6%)
Net Assets
£91.34M
Increased by £8K (0%)
Debt Ratio (%)
74%
Decreased by 1.23% (-2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years Ago on 2 Nov 2023
Natalia Ross Resigned
3 Years Ago on 8 Sep 2022
Mr Michael Bradford Appointed
3 Years Ago on 8 Sep 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Liquidator Removed By Court
3 Years Ago on 28 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Jun 2022
Richard Michael Thomas Resigned
3 Years Ago on 30 Mar 2022
Mr Iain Alexander Edward Forbes Appointed
3 Years Ago on 30 Mar 2022
Registered Address Changed
3 Years Ago on 21 Dec 2021
Declaration of Solvency
3 Years Ago on 14 Dec 2021
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Get Credit Report
Discover Broad Street Principal Investments UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2023
Liquidators' statement of receipts and payments to 21 November 2022
Submitted on 17 Dec 2022
Appointment of Mr Michael Bradford as a director on 8 September 2022
Submitted on 21 Sep 2022
Termination of appointment of Natalia Ross as a director on 8 September 2022
Submitted on 21 Sep 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022
Submitted on 1 Jul 2022
Appointment of a voluntary liquidator
Submitted on 28 Jun 2022
Removal of liquidator by court order
Submitted on 28 Jun 2022
Termination of appointment of Richard Michael Thomas as a director on 30 March 2022
Submitted on 14 Apr 2022
Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022
Submitted on 13 Apr 2022
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Repayment History
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