NEW BROAD STREET HOUSE GP LIMITED - Profile & Financials

Accounts Submitted 28 Mar 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Mar 2025	Active
Melanie Collett	Director	British	Scotland	53	28 Mar 2025	Active
Michael Borello	Director	British	United Kingdom	40	28 Mar 2025	Active

Shareholders

Shareholders (1)


Ascot Real Estate Investments Gp Llp	100.0%	1	Ordinary	28 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hsbc Global Custody Nominee (uk) Limited

United Kingdom

Active

Notified 17 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent

Ascot Real Estate Investments Gp Llp

Ceased 17 Jun 2025

Ceased

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Group Structure

HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

NEW BROAD STREET HOUSE GP LIMITED Current Company

NEW BROAD STREET HOUSE NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent

NEW BROAD STREET HOUSE NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Officers	Termination of Melanie Collett as director on 2025-11-12	View(1 page)
18 Jun 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
18 Jun 2025	Persons With Significant Control	Hsbc Global Custody Nominee (Uk) Limited notified as a person with significant control	View(2 pages)
18 Jun 2025	Persons With Significant Control	Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 2025-06-17	View(1 page)
1 Apr 2025	Officers	Change to director Michel Borello on 2025-03-28	View(2 pages)