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New Broad Street House GP Limited
New Broad Street House GP Limited is an active company incorporated on 28 March 2025 with the registered office located in London, City of London. New Broad Street House GP Limited was registered 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16350435
Private limited company
Age
6 months
Incorporated
28 March 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
27 March 2026
Due by
10 April 2026
(5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about New Broad Street House GP Limited
Contact
Update Details
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Same address since
incorporation
Companies in EC3M 4AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Borello
Director • Director • British • Lives in UK • Born in Feb 1986
Aviva Company Secretarial Services Limited
Secretary • Secretary
Melanie Collett
Director • British • Lives in Scotland • Born in Jun 1972
HSBC Global Custody Nominee (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Lombard (London) 2 Limited
Aviva Company Secretarial Services Limited and Michael Borello are mutual people.
Active
Lombard (London) 1 Limited
Aviva Company Secretarial Services Limited and Michael Borello are mutual people.
Active
Aviva Investors Property Fund Management Limited
Aviva Company Secretarial Services Limited and Michael Borello are mutual people.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
20 Gracechurch (General Partner) Limited
Aviva Company Secretarial Services Limited and Michael Borello are mutual people.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Voyager Park South Management Company Limited
Aviva Company Secretarial Services Limited and Michael Borello are mutual people.
Active
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Financials
New Broad Street House GP Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Hsbc Global Custody Nominee (Uk) Limited (PSC) Appointed
4 Months Ago on 17 Jun 2025
Ascot Real Estate Investments Gp Llp (PSC) Resigned
4 Months Ago on 17 Jun 2025
Michel Borello Details Changed
6 Months Ago on 28 Mar 2025
Accounting Period Shortened
6 Months Ago on 28 Mar 2025
Incorporated
6 Months Ago on 28 Mar 2025
Name changed from New Broad Street GP Limited
6 Months Ago on 28 Mar 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 17 June 2025
Submitted on 18 Jun 2025
Notification of Hsbc Global Custody Nominee (Uk) Limited as a person with significant control on 17 June 2025
Submitted on 18 Jun 2025
Certificate of change of name
Submitted on 18 Jun 2025
Director's details changed for Michel Borello on 28 March 2025
Submitted on 1 Apr 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 28 Mar 2025
Incorporation
Submitted on 28 Mar 2025
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Repayment History
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