New Broad Street House Nominee 2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNew Broad Street House Gp LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-06-17 · No cessation recorded
Source record 116476456Show 1 ceased record
Ascot Real Estate Investments Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-06-17
Source record 106115215People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2015-11-09 · 10 yrs
Show 7 historical appointments
MC
Melanie CollettResigned director
Resigned 2023-02-27 · 2 yrs · Surveyor
IE
Imogen EbbsResigned director
Resigned 2022-02-28 · Fund Manager
SS
Susan ShieldsResigned director
Resigned 2020-03-06 · 2 yrs · Accountant
NT
Nicholas TebbuttResigned director
Resigned 2018-09-04 · 1 yr · Chartered Accountant
AA
Andrew AppleyardResigned director
Resigned 2016-07-15 · 2 yrs · Fund Manager
JA
Jonathan AshcroftResigned director
Resigned 2015-11-09 · Director
DD
David DiemerResigned director
Resigned 2015-11-09 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active