Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Broomco GT (05574781) Limited
- Incorporated
- 27 September 2005 (21 years)
- Previously known as
- GT Administration No.3 Limited (until 13 February 2023)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- William Beardmore-Gray
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Knight Frank LLP55 Baker StreetLondonW1U 8AN
Officers 3 active
Officer details are public data from the Companies House register.
Beardmore-Gray, William
Director · Appointed 17 September 2025
British
Born February 1966 (60)
Shakespeare, Vanessa Jane
Secretary · Appointed 28 May 2025
Director · Appointed 28 May 2025
British
Born April 1978 (48)
Officer history (10 former)
17 September 2025
Appointed Beardmore-Gray, William as Director
17 September 2025
28 May 2025
Appointed Shakespeare, Vanessa Jane as Secretary
28 May 2025
28 May 2025
28 May 2025
28 May 2025
Resigned Tweedie, Matthew Stuart as Secretary
1 April 2020
31 March 2020
1 October 2019
Appointed Tweedie, Matthew Stuart as Secretary
30 September 2019
Resigned Jordan, Natalie Louise as Secretary
30 November 2012
30 November 2012
Appointed Jordan, Natalie Louise as Secretary
30 November 2012
Resigned Richards, Paul Timothy as Secretary
30 November 2012
Resigned Jarzab, George Richard as Director
30 November 2012
30 November 2012
Resigned Richards, Paul Timothy as Director
30 November 2012
27 September 2005
Appointed Richards, Paul Timothy as Secretary
27 September 2005
Appointed Jarzab, George Richard as Director
27 September 2005
27 September 2005
Appointed Richards, Paul Timothy as Director
27 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc305934
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Broomco (OC432303) LLP Holds 75–100% of voting rights
Broomco GT (05574781) Limited This company Owns 75–100% of shares
K.F. & R. Limited Owns 75–100% of shares
KF (France) Limited Owns 75–100% of shares
KF (Nigeria) Limited Owns 75–100% of shares
KF Asia Pacific Holdings Limited Owns 75–100% of shares
KF Australia Investments Limited Owns 75–100% of shares
KFZ Investments Limited Owns 75–100% of shares
Knight Frank Europe Holdings Limited Owns 75–100% of shares
Knight Frank Financial Advisory Holdings Ltd Owns 75–100% of shares
KFF Ltd Owns 75–100% of shares
Knight Frank Middle East Limited Owns 75–100% of shares
Knight Frank Capital Advisory LLP Holds 75–100% of voting rights
Knight Frank Finance LLP Right to appoint and remove members
Traverse International Finance Limited Owns 75–100% of shares
Knight Frank Investment Management LLP Holds 25–50% of voting rights
Gatefold Hayes GP Limited Owns 75–100% of shares
Kfim 3NG Investment Ltd Owns 75–100% of shares
Kfim GP 1957 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Accounts filing | |||
| 29 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →