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Broadgate Financing PLC

Active 21 years old · 2,117th oldest of 4,506 · incorporated in the 2000s

Company number05316365
StatusActive
Incorporated17/12/2004
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800FFPA11956QDF26
Charges outstanding1

Registered office

20 TRITON STREET, LONDON, NW1 3BF

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 120 documents on its Companies House record. The most recent accounts were filed on 09/08/2026. Its last confirmation statement or annual return was filed on 24/12/2025.

Filings: officer changes36
Filings: accounts36
Filings: annual returns11
Filings: confirmation statements10
Filings: address changes3
Filings: resolutions1

The most recent filings

Director's details changed 14/08/2026
Director's details changed 14/08/2026
Director's details changed 13/08/2026
Accounts, full 09/08/2026
Change to a person with significant control 06/08/2026
Secretary's details changed 05/08/2026
Registered office changed 01/08/2026
Confirmation statement 24/12/2025
Accounts 04/12/2025
Accounts, full 11/06/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 18 who have resigned.

BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate secretaryappointed 06/12/2016
David Ian Lockyer Directorappointed 24/02/2017
Kelly Marie Ogier Directorappointed 18/10/2024
Hursh Shah Directorappointed 01/08/2014

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Broadgate Property Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 17/12/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Issuer deed of charge
Capita Irg Trustees Limited,London (The "Issuer Security Trustee")on Trust for the Issuersecured Parties
Outstanding, created 02/03/2005

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at NW1 3BF

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,117th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)