BROADSTONE EXECUTIVE LIMITED
Company details
- Registered name
- BROADSTONE EXECUTIVE LIMITED
- Company number
- 09759460
- Registered office
- C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- Company type
- Private Limited Company
- Incorporated on
- 2 September 2015
- Status
- InLiquidation
- Age
- 11 years
- Previous names
- NEWINCCO 1378 LIMITED (to 03 Jun 2016)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 297 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/03/2025 | Person with significant control ceased | Icg Alternative Investment Limited | — |
| 06/03/2025 | Person with significant control added | — | Rigel Bidco Limited |
| 01/04/2021 | Person with significant control ceased | Livingbridge Gp Lp | — |
| 01/04/2021 | Person with significant control ceased | Livingbridge Ep Llp | — |
| 01/04/2021 | Person with significant control added | — | Icg Alternative Investment Limited |
| 24/07/2017 | Person with significant control ceased | Livingbridge Gp Company Limited | — |
| 24/07/2017 | Person with significant control added | — | Livingbridge Gp Lp |
| 03/06/2016 | Registered name changed | NEWINCCO 1378 LIMITED | BROADSTONE EXECUTIVE LIMITED |
| 03/05/2016 | Person with significant control added | — | Livingbridge Gp Company Limited |
| 03/05/2016 | Person with significant control added | — | Livingbridge Ep Llp |
Documents for BROADSTONE EXECUTIVE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BROADSTONE EXECUTIVE LIMITED (09759460)
BROADSTONE EXECUTIVE LIMITED is a private limited company incorporated on 2 September 2015 and registered in the United Kingdom under company number 09759460. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently inliquidation , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Icg Alternative Investment Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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