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Company number
15524414

BROADHARBOUR CAPITAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROADHARBOUR CAPITAL LIMITED
Company number
15524414
Registered office
C/O SHAW FINANCIAL LIMITED, 89 BICKERSTETH ROAD, LONDON, SW17 9SH, UNITED KINGDOM · 290 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 February 2024
Status
Active
Age
2 years
Previous names
ABSANKA REAL ESTATE LIMITED (to 04 Nov 2024)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Mar 2027
Confirmation statement — last
26 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Absanka Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/02/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/11/2024 Registered name changed ABSANKA REAL ESTATE LIMITED BROADHARBOUR CAPITAL LIMITED
27/02/2024 Person with significant control added Absanka Group Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 63
Net assets -1
Employees (avg) 1

Documents for BROADHARBOUR CAPITAL LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BROADHARBOUR CAPITAL LIMITED?
According to the official registry, the company number of BROADHARBOUR CAPITAL LIMITED is 15524414.
Where is BROADHARBOUR CAPITAL LIMITED registered?
The registered office is C/O SHAW FINANCIAL LIMITED, 89 BICKERSTETH ROAD, LONDON, SW17 9SH, UNITED KINGDOM.
What is the SIC code of BROADHARBOUR CAPITAL LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BROADHARBOUR CAPITAL LIMITED?
Absanka Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BROADHARBOUR CAPITAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BROADHARBOUR CAPITAL LIMITED (15524414)

BROADHARBOUR CAPITAL LIMITED is a private limited company incorporated on 27 February 2024 and registered in the United Kingdom under company number 15524414. Its registered office is at C/O SHAW FINANCIAL LIMITED, 89 BICKERSTETH ROAD, LONDON, SW17 9SH, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Absanka Group 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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