Broadgate (PHC 5) 2005 Limited

Active05316403 Private limited company
Incorporated
17 December 2004 (21 years)
Industry
Development of building projects (41100)
Directors
Owned by
Broadgate Property Holdings Limited
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
Also at BL CW Holdings Limited, BL CW Upper GP Company Limited, BL Euston Tower Holding Company Limited · more companies
New Zealander
Born March 1977 (49)
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)
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
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 (41 former)
18 October 2024
Appointed Ogier, Kelly Marie as Director
18 October 2024
Resigned Richards, Darren Windsor as Director
1 April 2019
Resigned Roberts, Timothy Andrew as Director
31 March 2019
Appointed Richards, Darren Windsor as Director
17 January 2018
Resigned Devani, Deepa Kewal as Director
17 January 2018
Resigned Cosgrave, Madeleine Elizabeth as Director
24 February 2017
Resigned Barzycki, Sarah Morrell as Director
24 February 2017
Appointed Lockyer, David Ian 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
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
Appointed Morrish, Christopher David as Director
14 February 2014
Resigned Bingel, Peter as Director
14 February 2014
Appointed Cosgrave, Madeleine Elizabeth as Director
14 February 2014
Appointed Moore, Stephen Howard as Director
14 February 2014
Resigned Pegler, Michael John as Director
14 February 2014
Resigned Mawji-Karim, Farhad as Director
14 February 2014
Appointed Forshaw, Christopher Michael John as Director
14 February 2014
Appointed Bell, Lucinda Margaret as Director
14 February 2014
Resigned Lock, James as Director
14 February 2014
Resigned Khera, Anil as Director
14 February 2014
Resigned Carter, Simon Geoffrey as Director
14 February 2014
Resigned Agarwal, Abhishek as Director
14 February 2014
Appointed Shah, Hursh as Director
14 February 2014
Appointed Harris, Neil Gerrard as Director
18 January 2012
Resigned Pike, Chad Rustan as Director
18 January 2012
Appointed Mawji-Karim, Farhad as Director
4 August 2011
Resigned Khera, Anil as Director
2 August 2011
Resigned Pegler, Michael John as Director
2 August 2011
Appointed Pike, Chad Rustan as Director
2 August 2011
Appointed Lock, James as Director
2 August 2011
Appointed Pegler, Michael John as Director
2 August 2011
Resigned Rudd, Guy Lukin as Director
2 August 2011
Appointed Agarwal, Abhishek as Director
2 August 2011
Resigned Bingel, Peter as Director
2 August 2011
Appointed Bingel, Peter as Director
2 August 2011
Appointed Khera, Anil as Director
2 August 2011
Resigned Lyle, Adam Nicholas as Director
2 August 2011
Appointed Bingel, Peter as Director
2 August 2011
Resigned Bingel, Peter as Director
2 August 2011
Resigned Davies, Simon David Austin as Director
2 December 2010
Appointed Rudd, Guy Lukin as Director
2 December 2010
Resigned Grant, Stuart Morrison as Director
6 August 2010
Appointed Bingel, Peter as Director
6 August 2010
Resigned Shah, Bindi as Director
28 July 2010
Appointed Khera, Anil as Director
16 November 2009
Appointed Pegler, Michael John as Director
4 November 2009
Appointed Shah, Bindi as Director
3 November 2009
Appointed Lyle, Adam Nicholas as Director
3 November 2009
Resigned Braine, Anthony as Director
3 November 2009
Appointed Carter, Simon Geoffrey as Director
3 November 2009
Appointed Roberts, Timothy Andrew as Director
3 November 2009
Resigned Bell, Lucinda Margaret as Director
3 November 2009
Resigned Clarke, Peter Courtenay as Director
3 November 2009
Appointed Davies, Simon David Austin as Director
3 November 2009
Appointed Barzycki, Sarah Morrell as Director
3 November 2009
Appointed Grant, Stuart Morrison as Director
3 November 2009
Resigned Roberts, Graham Charles as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana 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 July 2006
Resigned Weston Smith, John Harry as Director
31 August 2005
20 December 2004
Appointed Clarke, Peter Courtenay as Director
20 December 2004
Appointed Bell, Lucinda Margaret as Director
20 December 2004
Appointed Roberts, Graham Charles as Director
20 December 2004
Appointed Hester, Stephen Alan Michael as Director
20 December 2004
Appointed Ritblat, Nicholas Simon Jonathan as Director
20 December 2004
Appointed Ritblat, John, Sir as Director
20 December 2004
Appointed Bowden, Robert Edward as Director
17 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
17 December 2004
Resigned Instant Companies Limited as Corporate Nominee Director
17 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
17 December 2004
Appointed Weston Smith, John Harry as Director
17 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director
17 December 2004
Appointed Scudamore, Rebecca Jane as Secretary
17 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 December 2004
Appointed Braine, Anthony as Director
17 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Broadgate Property Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares

Holdings 1

Companies where Broadgate (PHC 5) 2005 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 173

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
28 September 2026Full accounts31 March 2026
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
Show all 173 filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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