1060 South Broadway UK Limited

Active09918410 Private limited company
Incorporated
16 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
Also at Newco UK 9000 Limited, Bharti Airtel (UK) Limited, SM Kenmin Limited · more companies
Indian
Born September 1981 (45)
Director · Appointed 15 June 2018
Also at Newco UK 9000 Limited, Newco 8915 Limited, Newco UK (Esp) 2019 Limited · more companies
British
Born April 1981 (45)
Director · Appointed 16 December 2015
Also at Newco UK 9000 Limited, Gleneagles Resort Developments Limited, Ennismore Lifestyle Group Limited · more companies
British
Born October 1980 (46)
Officer history (5 former)
1 October 2022
Appointed Roy, Hemen as Director
1 October 2022
Resigned Renaut, Edward Toby as Director
20 September 2021
Appointed Renaut, Edward Toby as Director
20 March 2020
Resigned Caldecott, David Gareth as Director
18 June 2019
Appointed Caldecott, David Gareth as Director
30 November 2018
Resigned Kapasi, Sonal as Director
15 June 2018
Appointed Young, Latham Garcia as Director
1 June 2018
27 April 2018
Resigned Oakshett, Charles Henry Bowdler as Director
20 January 2016
Appointed Kapasi, Sonal as Director
16 December 2015
Appointed Pasricha, Sharan as Director
16 December 2015
Appointed Oakshett, Charles Henry Bowdler as Director
16 December 2015
Appointed Van De Vreede, Jantina Catharina as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares Company
Reg. no. 8075340

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Norlake Hospitality Limited
1060 South Broadway UK Limited This company Owns 75–100% of shares
200 North Green UK Limited Owns 75–100% of shares
EH Accommodation Limited Proposed for strike-offOwns 75–100% of shares
Estelle Manor Limited Owns 75–100% of shares
Newco 8915 Limited Owns 75–100% of shares
Newco NHL UK (17) Limited Owns 75–100% of shares
The Hoxton (Williamsburg) Limited Owns 75–100% of shares
Newco UK (Esp) 2019 Limited Owns 75–100% of shares
Newco UK (Ger) 2019 Limited Owns 75–100% of shares
Newco UK 2017 Limited Owns 75–100% of shares
Newco UK 9000 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Accounts for a small company31 March 2026—

Some other companies at this address

200 North Green UK Limited
22 North Foundation
238243 Elmhurst Co. Limited
26 Cheyne Walk Limited
3 Egerton Place Limited
3/4/5 Onslow Gardens Limited

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