Broadgate (PHC 15C) Limited

Active03707219 Private limited company

Incorporated: 28 January 1999 (27 years)
Industry: Development of building projects (41100)
Directors: Muhammad Kashif Mahmood
Bill Anthony O'Regan
David Ian Lockyer
all 4 directors
Owned by: Bluebutton Properties UK Limited
Accounts type: Full
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Website & contact details

Group website: broadgate.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 28 November 2026
Last conf. stmt: 14 November 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Mahmood, Muhammad Kashif

Director · Appointed 1 September 2025

Pakistani

Born February 1985 (41)

O'Regan, Bill Anthony

Director · Appointed 24 January 2025

Emirati

Born June 1975 (51)

Lockyer, David Ian

Director · Appointed 24 February 2017

Also at Broadgate (PHC 7) Limited, Estate Management (Brick) Limited, Wosc GP Limited · more companies

British

Born September 1969 (57)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 6 December 2016

Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies

Shah, Hursh

Director · Appointed 14 February 2014

Also at Bluebutton Properties UK Limited, Broadgate (PHC 8) 2008 Limited, Broadgate (PHC 9) Limited · more companies

British

Born October 1976 (50)

Officer history (44 former)

1 September 2025

Appointed Mahmood, Muhammad Kashif as Director

19 June 2025

Resigned Pilkington, Richard as Director

24 January 2025

Appointed O'Regan, Bill Anthony as Director

24 January 2025

Appointed Pilkington, Richard as Director

24 January 2025

Resigned Ogier, Kelly Marie as Director

18 October 2024

Resigned Richards, Darren Windsor as Director

18 October 2024

Appointed Ogier, Kelly Marie as Director

1 April 2019

Resigned Roberts, Timothy Andrew as Director

31 March 2019

Appointed Richards, Darren Windsor as Director

17 January 2018

Resigned Cosgrave, Madeleine Elizabeth as Director

17 January 2018

Resigned Devani, Deepa Kewal as Director

24 February 2017

Appointed Lockyer, David Ian as Director

24 February 2017

Resigned Barzycki, Sarah Morrell as Director

21 December 2016

Resigned Harris, Neil Gerrard as Director

6 December 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

6 December 2016

Resigned Ekpo, Ndiana as Secretary

25 March 2015

Resigned Bell, Lucinda Margaret as Director

25 March 2015

Resigned Forshaw, Christopher Michael John as Director

25 March 2015

Resigned Moore, Stephen Howard as Director

15 July 2014

Appointed Devani, Deepa Kewal as Director

30 June 2014

Resigned Morrish, Christopher David as Director

14 February 2014

Resigned Carter, Simon Geoffrey as Director

14 February 2014

Appointed Shah, Hursh as Director

14 February 2014

Appointed Cosgrave, Madeleine Elizabeth as Director

14 February 2014

Resigned Lock, James as Director

14 February 2014

Appointed Bell, Lucinda Margaret as Director

14 February 2014

Resigned Mawji-Karim, Farhad as Director

14 February 2014

Appointed Morrish, Christopher David as Director

14 February 2014

Appointed Harris, Neil Gerrard as Director

14 February 2014

Appointed Moore, Stephen Howard as Director

14 February 2014

Resigned Agarwal, Abhishek as Director

14 February 2014

Appointed Forshaw, Christopher Michael John as Director

14 February 2014

Resigned Bingel, Peter as Director

14 February 2014

Resigned Pegler, Michael John as Director

14 February 2014

Resigned Khera, Anil as Director

18 January 2012

Appointed Mawji-Karim, Farhad as Director

18 January 2012

Resigned Pike, Chad Rustan as Director

4 August 2011

Resigned Khera, Anil as Director

2 August 2011

Resigned Rudd, Guy Lukin as Director

2 August 2011

Appointed Bingel, Peter as Director

2 August 2011

Appointed Lock, James as Director

2 August 2011

Resigned Lyle, Adam Nicholas as Director

2 August 2011

Resigned Bingel, Peter as Director

2 August 2011

Resigned Davies, Simon David Austin as Director

2 August 2011

Appointed Khera, Anil as Director

2 August 2011

Appointed Pike, Chad Rustan as Director

2 August 2011

Resigned Pegler, Michael John as Director

2 August 2011

Appointed Agarwal, Abhishek as Director

2 August 2011

Appointed Pegler, Michael John as Director

2 December 2010

Resigned Grant, Stuart Morrison as Director

2 December 2010

Appointed Rudd, Guy Lukin as Director

6 August 2010

Resigned Shah, Bindi as Director

6 August 2010

Appointed Bingel, Peter as Director

28 July 2010

Appointed Khera, Anil as Director

16 November 2009

Appointed Pegler, Michael John as Director

14 November 2009

Appointed Shah, Bindi as Director

3 November 2009

Resigned Roberts, Graham Charles as Director

3 November 2009

Appointed Lyle, Adam Nicholas as Director

3 November 2009

Appointed Barzycki, Sarah Morrell as Director

3 November 2009

Appointed Davies, Simon David Austin as Director

3 November 2009

Appointed Roberts, Timothy Andrew as Director

3 November 2009

Appointed Grant, Stuart Morrison as Director

3 November 2009

Resigned Bell, Lucinda Margaret as Director

3 November 2009

Resigned Braine, Anthony as Director

3 November 2009

Resigned Clarke, Peter Courtenay as Director

3 November 2009

Appointed Carter, Simon Geoffrey as Director

30 April 2009

Appointed Ekpo, Ndiana as Secretary

30 April 2009

Resigned Scudamore, Rebecca Jane as Secretary

15 November 2008

Resigned Hester, Stephen Alan Michael as Director

31 December 2007

Resigned Bowden, Robert Edward as Director

31 December 2006

Resigned Ritblat, John, Sir as Director

14 August 2006

Resigned Weston Smith, John Harry as Director

31 August 2005

Resigned Ritblat, Nicholas Simon Jonathan as Director

7 January 2005

Appointed Hester, Stephen Alan Michael as Director

26 February 2002

Appointed Roberts, Graham Charles as Director

21 December 2001

Resigned Braine, Anthony as Secretary

21 December 2001

Appointed Scudamore, Rebecca Jane as Secretary

27 February 2001

Resigned Adam, Shenol as Director

5 September 2000

Appointed Braine, Anthony as Secretary

5 September 2000

Resigned Clarke, Peter Courtenay as Secretary

16 July 1999

Resigned Kalman, Stephen Lionel as Director

15 July 1999

Appointed Clarke, Peter Courtenay as Director

15 July 1999

Appointed Bell, Lucinda Margaret as Director

15 July 1999

Appointed Braine, Anthony as Director

5 February 1999

Appointed Ritblat, John, Sir as Director

5 February 1999

Appointed Bowden, Robert Edward as Director

5 February 1999

Appointed Adam, Shenol as Director

5 February 1999

Appointed Kalman, Stephen Lionel as Director

28 January 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

28 January 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

28 January 1999

Appointed Clarke, Peter Courtenay as Secretary

28 January 1999

Appointed Ritblat, Nicholas Simon Jonathan as Director

28 January 1999

Appointed Weston Smith, John Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bluebutton Properties UK Limited

Corporate entity · Notified 5 October 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 7018582

Former controllers (1)

5 October 2018

Ceased Broadgate Property Holdings Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

British Land Company Public Limited Company(the)

BL Bluebutton 2014 Limited Status not confirmedOwns 75–100% of shares

BL Bluebutton 2023 Limited Has significant influence or control

Bluebutton Properties UK Limited Owns 25–50% of shares

B.L.C.T. (12717) Limited Owns more than 25% of shares

B.L.C.T. (12723) Limited Owns more than 25% of shares

B.L.C.T. (12727) Limited Owns more than 25% of shares

B.L.C.T. (PHC 1) Limited Owns more than 25% of shares

B.L.C.T. (PHC 15B) Limited Owns more than 25% of shares

B.L.C.T. (PHC 15C) Limited Owns more than 25% of shares

Bluebutton Developer (1As) Limited Has significant influence or control

Bluebutton Developer (2FA) Limited Owns 25–50% of shares

Bluebutton Developer Company (2012) Limited Owns 75–100% of shares

Broadgate (PHC 15B) Limited Owns 25–50% of shares

Broadgate (PHC 15C) Limited This company Owns 25–50% of shares

Broadgate Eldon Properties Limited Owns 75–100% of shares

Broadgate Management (Bishopsgate) Limited Owns 75–100% of shares

Exchange Square Management Limited Owns 25–50% of shares

PHC 2 Parent Limited Owns 75–100% of shares

And 1 more

BL Davidson Limited Owns 75–100% of shares

BLD Property Holdings Limited Owns 75–100% of shares

Mercari Holdings Limited Owns 75–100% of shares

Salmax Properties Owns 75–100% of shares

BL Intermediate Holding Company Limited Owns 75–100% of shares

BL CW Residential Holdings Limited Owns 75–100% of shares

BL CW Trading GP Company Limited Owns 25–50% of shares

BL CW GP Holding Company Limited Owns 75–100% of shares

BL CW Minority Unitholder Company Limited Owns 75–100% of shares

BL CW Upper GP Company Limited Owns 25–50% of shares

BL CW Developments Limited Owns 75–100% of shares

BL CW Holdings Limited Owns 75–100% of shares

BL CW Upper LP Company Limited Owns 75–100% of shares

BL Leisure and Industrial Holding Company Limited Owns 75–100% of shares

BL Logistics Investment 2 Limited Owns 75–100% of shares

BL Logistics Investment 3 Limited Owns 75–100% of shares

BL Logistics Investment Limited Owns 75–100% of shares

British Land Industrial Limited Owns 75–100% of shares

Broadgate Court Investments Limited Owns 75–100% of shares

BL Office Holding Company Limited Owns 75–100% of shares

BL Euston Tower Holding Company Limited Owns 75–100% of shares

BL Residual Holding Company Limited Owns 75–100% of shares

18-20 Craven Hill Gardens Limited Owns 75–100% of shares

B.L.Holdings Limited Owns 75–100% of shares

And 15 more

BLSSP (PHC 5) Limited Owns 75–100% of shares

Piccadilly Residential Limited Holds 75–100% of voting rights

Power Court GP Limited Owns 75–100% of shares

Seymour Street Homes Limited Owns 75–100% of shares

Topside Street Limited Owns 75–100% of shares

BL Shoreditch Development Limited Owns 75–100% of shares

Boldswitch Limited Owns 75–100% of shares

British Land Company Secretarial Limited Owns 75–100% of shares

British Land Properties Limited Owns 75–100% of shares

Broadgate Estates Limited Owns 75–100% of shares

Life Science Reit Limited Owns 75–100% of shares

Ironstone Life Science Holdings Limited Owns 75–100% of shares

Oxford Technology Park Holdings Limited Owns 75–100% of shares

London and Henley Holdings Limited Owns 75–100% of shares

London and Henley (UK) Limited Owns 75–100% of shares

Regis Property Holdings Limited Owns 75–100% of shares

United Kingdom Property Company Limited Owns 75–100% of shares

Filings 213

Date	Description	Made Up To
23 September 2026	Full accounts	31 March 2026
14 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed
6 August 2026	Change of details for a person with significant control