BROADSTONE HOLDCO LIMITED
Company details
- Registered name
- BROADSTONE HOLDCO LIMITED
- Company number
- 09759494
- Registered office
- 100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 September 2015
- Status
- Active
- Age
- 11 years
- Previous names
- NEWINCCO 1377 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.
- 1 of 10 registered charges outstanding — a lender has a claim over the assets.
- 65 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 |
|---|---|---|---|
| 19/06/2026 | Person with significant control ceased | Broadstone Executive Limited | — |
| 19/06/2026 | Person with significant control added | — | Rigel Bidco Limited |
| 01/09/2016 | Person with significant control added | — | Broadstone Executive Limited |
| 03/06/2016 | Registered name changed | NEWINCCO 1377 LIMITED | BROADSTONE HOLDCO LIMITED |
Documents for BROADSTONE HOLDCO 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 HOLDCO LIMITED (09759494)
BROADSTONE HOLDCO LIMITED is a private limited company incorporated on 2 September 2015 and registered in the United Kingdom under company number 09759494. Its registered office is at 100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Broadstone Executive 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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