Broadgate (Phc 2) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPhc 2 Parent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-07-17 · No cessation recorded
Source record 120302725Show 3 ceased records
Bluebutton Properties Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-10-05 · Ceased 2018-10-05
Source record 109659678Bluebutton Properties Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-10-05 · Ceased 2025-07-17
Source record 109685613Broadgate Property Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-01-28 · Ceased 2018-10-05
Source record 107834210People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 42 historical appointments
DR
Darren Windsor RichardsResigned director
Resigned 2019-03-31 · 5 yrs · Head Of Real Estate
DD
Deepa DevaniResigned director
Resigned 2014-07-15 · 3 yrs · Company Director
SM
Stephen MooreResigned director
Resigned 2014-02-14 · 1 yr · Corporate Finance Executive
NH
Neil HarrisResigned director
Resigned 2014-02-14 · 2 yrs · Chartered Surveyor
MC
Madeleine CosgraveResigned director
Resigned 2014-02-14 · 3 yrs · Chartered Surveyor
CM
Christopher MorrishResigned director
Resigned 2014-02-14 · Investmen Management
LB
Lucinda BellResigned director
Resigned 2014-02-14 · 1 yr · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2014-02-14 · 1 yr · Company Director
FM
Farhad Mawji KarimResigned director
Resigned 2012-01-18 · 2 yrs · Managing Director
JL
James LockResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
PB
Peter BingelResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
CP
Chad PikeResigned director
Resigned 2011-08-02 · Company Director
AA
Abhishek AgarwalResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
AK
Anil KheraResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
MP
Michael PeglerResigned director
Resigned 2011-08-02 · Accountant
GR
Guy RuddResigned director
Resigned 2010-12-02 · Company Director
BS
Bindi ShahResigned director
Resigned 2009-11-04 · Accountant
SC
Simon CarterResigned director
Resigned 2009-11-03 · 4 yrs · Treasury Executive
SD
Simon DaviesResigned director
Resigned 2009-11-03 · 1 yr · European Tax Controller
AL
Adam LyleResigned director
Resigned 2009-11-03 · 1 yr · Investment Banker
SG
Stuart GrantResigned director
Resigned 2009-11-03 · 1 yr · Managing Director
TR
Timothy RobertsResigned director
Resigned 2009-11-03 · 9 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2009-11-03 · 7 yrs · Head Of Finance
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 7 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2001-12-21 · 7 yrs
AB
Resigned 2000-09-05 · 1 yr
PC
Resigned 1999-07-15 · 10 yrs · Chartered Secretary
RB
Robert BowdenResigned director
Resigned 1999-02-05 · 8 yrs · Chartered Surveyor
JR
John RitblatResigned director
Resigned 1999-02-05 · 7 yrs · Chairman Managing Director
SA
Shenol AdamResigned director
Resigned 1999-02-05 · 2 yrs · Company Director
SK
Stephen KalmanResigned director
Resigned 1999-02-05 · Chartered Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-01-28
NR
Nicholas RitblatResigned director
Resigned 1999-01-28 · 6 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 1999-01-28 · 7 yrs · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active