4 BROADGATE 2010 LIMITED
Company Number 03707211
Status
Dissolved
Incorporated
January 28, 1999
Entity Type
Ltd
Registered Office
4th Floor, 78 St. James's Street
London
SW1A 1JB
41100
Previous Names
BROADGATE (PHC 1) LIMITED
Ceased on Sep 17, 2010
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
4 BROADGATE 2010 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03707211, this organization has been active since January 1999. Primarily in the 41100 sector, the business maintains its official headquarters at 4th Floor, 78 St. James's Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 14, 2025
Gazette
Jul 29, 2025
Dissolution
Jul 18, 2025
Officers
Jun 30, 2025
Mortgage
Apr 4, 2025
Confirmation Statement
Feb 14, 2025
Officers
Oct 7, 2024
Accounts
Oct 4, 2024
Confirmation Statement
Feb 20, 2024
Officers
Jan 9, 2024
Officers
Jan 9, 2024
Accounts
Sep 13, 2023
Officers
Aug 22, 2023
Address
Aug 22, 2023
Officers
Mar 2, 2023
Officers
Mar 2, 2023
Confirmation Statement
Feb 23, 2023
Officers
Jan 4, 2023
Officers
Dec 2, 2022
Officers
Dec 1, 2022
Officers
Dec 1, 2022
Officers
Dec 1, 2022
Officers
Jul 18, 2022
Officers
May 11, 2022
Persons With Significant Control
Mar 28, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
National Pension Service
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Bluebutton (5 Broadgate) Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bluebutton (5 Broadgate) Uk Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
9%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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