Company Information for

BROADLAND LP GP LIMITED

1 ANGEL LANE, LONDON, EC4R 3AB,

Company Registration Number

04560431

Private Limited Company

Active

About Broadland Lp Gp Ltd

BROADLAND LP GP LIMITED was founded on 2002-10-11 and has its registered office in London. The organisation's status is listed as "Active". Broadland Lp Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BROADLAND LP GP LIMITED
Legal Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
Other companies in MK9

Filing Information

Company Number04560431
Date formed2002-10-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/10/2015
Filing return next due08/11/2016
Type of accountsSMALL
Last Datalog update:
2023-11-06 14:59:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Francis Joseph Close Director DIRECTOR 2003-01-13 IRELAND
Peter Gale Director COMPANY DIRECTOR 2003-01-13 ENGLAND
Simon John Radford Director COMPANY DIRECTOR 2002-12-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Mark Toon Company Secretary 2009-07-23 2010-11-03
Temple Secretaries Limited Company Secretary 2003-11-03 2008-06-30
Mark Peter Southern Director 2002-12-06 2005-04-15
Colin William Spence Company Secretary 2002-12-06 2003-11-03
Travers Smith Secretaries Limited Nominated Secretary 2002-10-11 2002-12-06
Travers Smith Limited Nominated Director 2002-10-11 2002-12-06
Travers Smith Secretaries Limited Nominated Director 2002-10-11 2002-12-06

Related Directorships for Francis Joseph Close

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Joseph Close BROADLAND NOMINEES LIMITEDDirector 2003-01-13 CURRENT 2002-10-11 Active
Francis Joseph Close CLARENDON NOMINEES LIMITEDDirector 2000-03-16 CURRENT 1999-06-28 Active
Francis Joseph Close CLARENDON LP GP LIMITEDDirector 2000-03-16 CURRENT 2000-01-11 Active
Francis Joseph Close LOTHBURY PROPERTY TRUST COMPANY LIMITEDDirector 1996-09-04 CURRENT 1995-02-24 Active

Related Directorships for Peter Gale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Gale HERMES GP LIMITEDDirector 2016-04-19 CURRENT 2014-12-09 Active
Peter Gale WJG MEDIA LTDDirector 2015-06-25 CURRENT 2015-06-25 Active
Peter Gale FREE SPIRIT 3 LTDDirector 2015-05-18 CURRENT 2015-05-18 Active
Peter Gale HGPE CO 1 LIMITEDDirector 2013-10-10 CURRENT 2011-07-26 Dissolved 2016-02-02
Peter Gale HGPE CO 2 LIMITEDDirector 2013-10-10 CURRENT 2011-08-10 Dissolved 2016-02-02
Peter Gale HGPE CAPITAL LIMITEDDirector 2011-11-01 CURRENT 2011-07-20 Active
Peter Gale GPE PARTNER LIMITEDDirector 2011-11-01 CURRENT 2011-07-26 Active
Peter Gale HERMES GPE FOUNDER PARTNER 2 LIMITEDDirector 2011-08-31 CURRENT 2011-08-31 Active
Peter Gale HERMES UOB CAPITAL MANAGEMENT LIMITEDDirector 2011-03-15 CURRENT 2000-06-20 Dissolved 2016-04-26
Peter Gale HERMES GPE 2011-2013 GP LTDDirector 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
Peter Gale HERMES GPE FOUNDER PARTNER LTDDirector 2011-01-26 CURRENT 2011-01-26 Active
Peter Gale HERMES UOB GENERAL PARTNER LIMITEDDirector 2011-01-06 CURRENT 2000-09-20 Dissolved 2016-04-19
Peter Gale HERMES UOB SLP GENERAL PARTNER LIMITEDDirector 2011-01-06 CURRENT 2000-09-20 Active
Peter Gale SALVATION ARMY TRUSTEE COMPANY(THE)Director 2010-07-09 CURRENT 1931-10-01 Active
Peter Gale HPE ENVIRONMENTAL INNOVATION GP LIMITEDDirector 2010-05-21 CURRENT 2010-01-14 Active
Peter Gale HPE GP LIMITEDDirector 2010-05-21 CURRENT 2008-07-02 Active - Proposal to Strike off
Peter Gale HPE SCOTLAND GP LIMITEDDirector 2010-05-21 CURRENT 2006-12-07 Active - Proposal to Strike off
Peter Gale GPE III GP LIMITEDDirector 2010-04-01 CURRENT 2005-08-10 Active - Proposal to Strike off
Peter Gale GENERAL PARTNER NO.1 LIMITEDDirector 2010-04-01 CURRENT 2003-06-27 Active
Peter Gale GENERAL PARTNER NO.2 LIMITEDDirector 2010-04-01 CURRENT 2003-06-27 Active
Peter Gale GPE III IP LIMITEDDirector 2010-04-01 CURRENT 2005-08-10 Active - Proposal to Strike off
Peter Gale BROADLAND NOMINEES LIMITEDDirector 2003-01-13 CURRENT 2002-10-11 Active
Peter Gale CLARENDON NOMINEES LIMITEDDirector 2000-03-16 CURRENT 1999-06-28 Active
Peter Gale CLARENDON LP GP LIMITEDDirector 2000-03-16 CURRENT 2000-01-11 Active
Peter Gale LOTHBURY PROPERTY TRUST COMPANY LIMITEDDirector 1999-04-28 CURRENT 1995-02-24 Active
Peter Gale PROVIDENT FUND SECURITIES LIMITEDDirector 1993-03-01 CURRENT 1938-01-13 Dissolved 2015-09-01
Peter Gale PENSMAN NOMINEES LIMITEDDirector 1993-03-01 CURRENT 1955-12-10 Active

Related Directorships for Simon John Radford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Radford CRIF GP LIMITEDDirector 2015-06-01 CURRENT 2015-06-01 Active
Simon John Radford LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITEDDirector 2010-02-23 CURRENT 2010-01-05 Active
Simon John Radford BURRELLS WHARF FREEHOLDS LIMITEDDirector 2009-03-01 CURRENT 1993-10-29 Active
Simon John Radford PROPERTY PAYROLL SERVICES LIMITEDDirector 2007-05-16 CURRENT 2007-05-16 Active
Simon John Radford LOTHBURY INVESTMENT MANAGEMENT LIMITEDDirector 2004-03-31 CURRENT 2001-03-22 Active
Simon John Radford BROADLAND NOMINEES LIMITEDDirector 2002-12-06 CURRENT 2002-10-11 Active
Simon John Radford CLARENDON NOMINEES LIMITEDDirector 2000-03-16 CURRENT 1999-06-28 Active
Simon John Radford CLARENDON LP GP LIMITEDDirector 2000-03-16 CURRENT 2000-01-11 Active
Simon John Radford PENSMAN NOMINEES LIMITEDDirector 1997-03-14 CURRENT 1955-12-10 Active
Simon John Radford LOTHBURY PROPERTY TRUST COMPANY LIMITEDDirector 1996-02-27 CURRENT 1995-02-24 Active