BROADGATE INVESTMENT HOLDINGS LIMITED

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 23 Dec 2024

Net assets £632.49M £0.00 2024 year on year

Total assets £632.49M £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£632.49M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 52 resigned

Show resigned officers

						Status
Alexander Christofis	Director	British	United Kingdom	46	22 Dec 2023	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Gavin Bergin	Director	British	United Kingdom	36	29 Mar 2021	Active

Shareholders

Shareholders (1)


Broadgate City Limited	100.0%	50,000	Ordinary (0.25 Paid On 11/06/1986)	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Broadgate City Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BROADGATE CITY LIMITED united kingdom shares 75 to 100 percent

UNION PROPERTY CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BROADGATE INVESTMENT HOLDINGS LIMITED Current Company

BROADGATE EXCHANGE SQUARE united kingdom shares 75 to 100 percent

SHOREDITCH SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
23 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-12 with no updates	View(3 pages)
2 Sept 2024	Officers	Change to director Clare Bagland on 2023-09-02	View(2 pages)
5 Aug 2024	Officers	Termination of Clare Bagland as director on 2024-07-23	View(1 page)
5 Aug 2024	Officers	Termination of Jonathan Charles Mcnuff as director on 2024-07-23	View(1 page)