Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Broad Street Mall Trading Ltd
- Incorporated
- 22 June 2023 (3 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8 BishopsgateLondonEC2N 4BQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2023
British
Born April 1983 (43)
Director · Appointed 22 June 2023
British
Born August 1974 (52)
Director · Appointed 22 June 2023
British
Born September 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11692703
Group structure 31 companies
Ownership group derived from the Companies House PSC register
Aew Europe Holding Limited Owns 25–50% of shares
Aew Europe Investment Limited Owns 75–100% of shares
Aew JV Promote GP LLP Holds 25–50% of voting rights
European Property Investors Special Opportunities (General Partner) Limited DissolvedOwns 75–100% of shares
European Property Investors Special Opportunities (General Partner), LP Holds 75–100% of voting rights
European Property Investors Special Opportunities (SLP), LP Holds 75–100% of voting rights
Sapphire Qac Holding S.E.N.C. Holds more than 25% of voting rights
Sapphire Qac Ltd Holds more than 25% of voting rights
Aew Europe Value Partners (Feeder) L.P. Has significant influence or control
Ccpii General Partner LP Has significant influence or control
Ccpii SLP LP Has significant influence or control
Aew Evp GP LLP Holds 25–50% of voting rights
Aew Evp SLP GP LLP Holds 25–50% of voting rights
Aew Evp SLP L.P. Right to appoint and remove a person
Aew Frontier Carry GP LLP Holds 25–50% of voting rights
Aew Promote LP Limited Owns 25–50% of shares
Aew Relog GP Limited Owns 75–100% of shares
Aew UK Investment Management LLP Holds 25–50% of voting rights
Aew UK General Partner II Ltd Owns 75–100% of shares
33 Horsefair Limited Owns 75–100% of shares
Aew UK General Partner Nominee II Ltd Owns 75–100% of shares
Broad Street Mall Trading Ltd This company Owns 75–100% of shares
Uref II LP Holds 75–100% of voting rights
Uref LP Part right to 75–100% of surplus assets
Uref GP Limited Owns 75–100% of shares
Uref II GP Limited Owns 75–100% of shares
Uref Iii GP Limited Owns 75–100% of shares
Uref Iii LP Holds 75–100% of voting rights
Aew UK Special Limited Partner II LLP Holds 25–50% of voting rights
Filings
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