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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.
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)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in Scotland • Born in Jun 1972
HSBC Global Custody Nominee (UK) Limited
PSC
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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
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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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
Repayment History
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