Website & contact details
- Group website
- The site of this company’s group or brand.
Broadstone Executive Limited
- Incorporated
- 2 September 2015 (11 years)
- Previously known as
- Newincco 1378 Limited (until 3 June 2016)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square1 Oxford StreetManchesterM1 4PB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 September 2026
- Last conf. stmt
- 1 September 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born January 1985 (41)
Director · Appointed 3 August 2022
Portuguese
Born December 1972 (53)
Officer history (16 former)
16 October 2025
16 October 2025
12 August 2022
3 August 2022
17 March 2022
14 March 2022
1 April 2021
1 April 2021
Resigned Solway, Anthony Christopher John as Director
1 April 2021
24 January 2019
24 January 2019
12 January 2017
12 January 2017
31 October 2016
Resigned Whalley, David James as Secretary
31 October 2016
13 October 2016
6 August 2016
Appointed Whalley, David James as Secretary
5 August 2016
5 August 2016
Resigned Stockwell, Fiona as Secretary
23 May 2016
Appointed Stockwell, Fiona as Secretary
3 May 2016
3 May 2016
3 May 2016
Appointed Solway, Anthony Christopher John as Director
3 May 2016
18 December 2015
30 October 2015
30 October 2015
30 October 2015
30 October 2015
30 October 2015
2 September 2015
2 September 2015
2 September 2015
2 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16140563
Former controllers (4)
6 March 2025
Ceased Icg Alternative Investment Limited — Has significant influence or control
1 April 2021
Ceased Livingbridge GP LP — Owns 75–100% of shares
1 April 2021
Ceased Livingbridge EP LLP — Has significant influence or control
24 July 2017
Ceased Livingbridge GP Company Limited — Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Declaration of solvency | |||
| 9 July 2026 | Appointment of a voluntary liquidator | |||
| 9 July 2026 | Registered office address changed | |||
| 9 July 2026 | Resolutions | |||
| 6 July 2026 | Register inspection address has been changed |
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