Broad Street Investment Management Ltd. net worth, address, company information. Free

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Company details

Name	Broad Street Investment Management Ltd
Number	11235397
Date of Incorporation:	Mon, 5th Mar 2018
End of financial year:	31 March
Address:	6th Floor, 60 Gracechurch Street, London, EC3V 0HR
SIC code:	64205 - Activities of financial services holding companies 64999 - Financial intermediation not elsewhere classified 66300 - Fund management activities 66120 - Security and commodity contracts dealing activities

Broad Street Investment Management Ltd was dissolved on 2021-08-24. Broad Street Investment Management was a private limited company that was located at 6Th Floor, 60 Gracechurch Street, London, EC3V 0HR, UNITED KINGDOM. The company (formally formed on 2018-03-05) was run by 2 directors.
Director Antony L. who was appointed on 22 May 2019.
Director Alan M. who was appointed on 12 April 2018.

The company was classified as "activities of financial services holding companies" (64205), "financial intermediation not elsewhere classified" (64999), "fund management activities" (66300). As stated in the official records, there was a name alteration on 2018-12-21 and their previous name was Broad Street Asset Management. The last confirmation statement was sent on 2020-05-01 and last time the statutory accounts were sent was on 31 March 2019.

Directors

People with significant control

Broad Street Investment Management Ltd

15 August 2018

Address	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11235406
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan M.

9 May 2018 - 15 August 2018

Nature of control:	75,01-100% shares

Mark B.

5 March 2018 - 9 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 24th, August 2021 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 24th, August 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/05/01 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 11th, December 2019 \| accounts	Free Download (21 pages)
(TM01) 2019/08/21 - the day director's appointment was terminated filed on: 11th, November 2019 \| officers	Free Download (1 page)
(TM01) 2019/10/31 - the day director's appointment was terminated filed on: 6th, November 2019 \| officers	Free Download (1 page)
(CH01) On 2019/05/28 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/22. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/22. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/22. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/05/01 filed on: 15th, May 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2019/04/12. New Address: 6th Floor 60 Gracechurch Street London EC3V 0HR. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England filed on: 12th, April 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/12/21 filed on: 21st, December 2018 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 21st, December 2018 \| change of name	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/08/15 filed on: 19th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/08/15 filed on: 19th, December 2018 \| persons with significant control	Free Download (1 page)
(TM01) 2018/05/09 - the day director's appointment was terminated filed on: 9th, May 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/05/09 filed on: 9th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/05/09 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/05/01 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2018/04/12. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/16 - the day director's appointment was terminated filed on: 17th, April 2018 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, March 2018 \| incorporation	Free Download (29 pages)

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