Broadstone Holdco Limited

Active09759494 Private limited company
Incorporated
2 September 2015 (11 years)
Previously known as
Newincco 1377 Limited (until 3 June 2016)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
100 Wood Street
London
EC2V 7AN

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
Also at Broadstone Financial Solutions Limited, Broadstone Regulatory & Risk Advisory Limited, Broadstone Corporate Benefits Limited · more companies
British
Born January 1985 (41)
Director · Appointed 3 August 2022
Also at Broadstone Financial Solutions Limited, Broadstone Regulatory & Risk Advisory Limited, Rigel Bidco Limited · more companies
Portuguese
Born December 1972 (53)
Officer history (15 former)
16 October 2025
Appointed Kerr, Gordon Andrew as Director
16 October 2025
Resigned Jones, Jonathan Nicholas as Director
12 August 2022
Resigned Bowden, Paul as Director
3 August 2022
Appointed Gusmao, Antonio Guilherme Ramos as Director
17 March 2022
Resigned Stobart, Grant Edwin as Director
14 March 2022
Appointed Bowden, Paul as Director
1 April 2021
Resigned Solway, Anthony Christopher John as Director
8 February 2019
Resigned Woodward, Xavier James as Director
8 February 2019
Resigned Turner, Mark Robert James as Director
12 January 2017
Appointed Stobart, Grant Edwin as Director
12 January 2017
Appointed Jones, Jonathan Nicholas as Director
1 December 2016
Appointed Solway, Anthony Christopher John as Director
31 October 2016
Resigned Whalley, David James as Secretary
31 October 2016
Resigned Whalley, David James as Director
13 October 2016
Resigned Howlett, Mark Alan as Director
6 August 2016
Appointed Whalley, David James as Secretary
5 August 2016
Resigned Stockwell, Fiona as Secretary
5 August 2016
Resigned Stockwell, Fiona Alison as Director
23 May 2016
Appointed Stockwell, Fiona as Secretary
3 May 2016
Appointed Turner, Mark Robert James as Director
3 May 2016
Appointed Woodward, Xavier James as Director
3 May 2016
Appointed Stockwell, Fiona Alison as Director
18 December 2015
Appointed Whalley, David James as Director
30 October 2015
Appointed Howlett, Mark Alan as Director
30 October 2015
Resigned Olswang Cosec Limited as Corporate Secretary
30 October 2015
Resigned Mackie, Christopher Alan as Director
30 October 2015
Resigned Olswang Directors 1 Limited as Corporate Director
30 October 2015
Resigned Olswang Directors 2 Limited as Corporate Director
2 September 2015
Appointed Olswang Cosec Limited as Corporate Secretary
2 September 2015
Appointed Mackie, Christopher Alan as Director
2 September 2015
Appointed Olswang Directors 1 Limited as Corporate Director
2 September 2015
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16140563

Holdings 11

Companies where Broadstone Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
In liquidation
In liquidation
Active
In liquidation
Active
In liquidation
Owns 75–100% of shares
In liquidation
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
19 June 2026
Ceased Broadstone Executive Limited — Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates1 September 2026
5 August 2026Notification of a person with significant control
5 August 2026Cessation of a person with significant control
22 June 2026Part of the property or undertaking has been released from a charge
25 March 2026Statement of capital following an allotment of shares
Show all 90 filings

Some other companies at this address

Babylon Bidco Limited
Babylon Finco Limited
Babylon Midco 1 Limited
Babylon Midco 2 Limited
Babylon Topco Limited
Brent Care Limited

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