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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Russell, Tim
    Born in January 1981
    Individual (39 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Borello, Michael
    Born in February 1986
    Individual (55 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Collett, Melanie
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2025-03-28 ~ 2025-11-12
    OF - Director → CIF 0
  • 4
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    - now 00228660 01644073
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, Canada Square, London, England
    Active Corporate (55 parents, 8 offsprings)
    Person with significant control
    2025-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    ASCOT REAL ESTATE INVESTMENTS GP LLP
    OC402630 LP017045
    80 Fenchurch Street, London
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2025-03-28 ~ 2025-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW BROAD STREET HOUSE GP LIMITED

Period: 2025-06-18 ~ now
Company number: 16350435 LP017059
Registered names
NEW BROAD STREET HOUSE GP LIMITED - now LP017059
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEW BROAD STREET HOUSE GP LIMITED
    Info
    NEW BROAD STREET GP LIMITED - 2025-06-18
    Registered number 16350435
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2025-03-28 (1 year 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • NEW BROAD STREET HOUSE GP LIMITED
    S
    Registered number 16350435
    80, Fenchurch Street, London, England, EC3M 4AE
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEW BROAD STREET HOUSE NOMINEE 1 LIMITED
    09863486 09863410
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEW BROAD STREET HOUSE NOMINEE 2 LIMITED
    09863410 09863486
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.