Broadgate Court Investments Limited

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Company number: 02048475
Status: Active
Registered address: York House, 45 Seymour Street, London, W1h 7lx
Incorporated: 20 August 1986
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

British Land Company Secretarial Limited
Corporate Secretary
Appointed: 2016-12-06
- BRITISH LAND COMPANY SECRETARIAL LIMITED — Officer, appointed 2026-07-09
- BRITISH LAND COMPANY SECRETARIAL LIMITED — Officer, appointed 2026-03-31
- BRITISH LAND COMPANY SECRETARIAL LIMITED — Officer, appointed 2025-09-04
Bergin, Gavin Joseph
Director
Nationality: British · Residence: England · Appointed: 2021-03-29
- Gavin Joseph BERGIN — Officer, appointed 2026-04-20
- Gavin Joseph BERGIN — Officer, appointed 2026-04-20
- Gavin Joseph BERGIN — Officer, appointed 2026-04-20
Christofis, Alexander
Director
Nationality: British · Residence: United Kingdom · Appointed: 2023-12-22
- Alexander CHRISTOFIS — Officer, appointed 2024-11-11
- Alexander CHRISTOFIS — Officer, appointed 2024-11-11
- Alexander CHRISTOFIS — Officer, appointed 2024-11-11
Owen, Rhiannon Fflur
Director
Nationality: British · Residence: England · Appointed: 2026-03-31
- Rhiannon Fflur OWEN — Officer, appointed 2026-04-20
- Rhiannon Fflur OWEN — Officer, appointed 2026-04-20
- Rhiannon Fflur OWEN — Officer, appointed 2026-04-20
Clarke, Peter Courtenay
Secretary
Nationality: British · Appointed: 1997-01-31 · Resigned: 2000-09-05
- Peter Courtenay CLARKE — Officer, appointed 2015-02-20
- Peter Courtenay CLARKE — Officer, appointed 2011-06-01
- Peter Courtenay CLARKE — Officer, appointed 2010-09-29

Filing History

change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-08-01 · Type: AD01
confirmation-statement-with-no-updates
Date: 2026-06-29 · Type: CS01
change-person-director-company-with-change-date
Date: 2026-06-17 · Type: CH01
appoint-person-director-company-with-name-date
Date: 2026-04-13 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-04-13 · Type: TM01
accounts-with-accounts-type-dormant
Date: 2025-08-07 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-07-05 · Type: CS01
accounts-with-accounts-type-audit-exemption-subsiduary
Date: 2024-09-07 · Type: AA

PSC / Beneficial Ownership

Bl Leisure And Industrial Holding Company Limited
ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
Effective from 1987-11-04 · Ceased 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
Effective from 1986-08-20 · Ceased 1987-11-04

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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