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NEW BROAD STREET HOUSE GP LIMITED

Active

Company no. 16350435 · Private limited company · Incorporated 28 Mar 2025

Filings

Original documents filed with Companies House · 16 filings

These are original source documents. The company summary PDF is available from Share.

2026

15 Aug 2026

Accounts

Audit exemption subsidiary accounts made up to 31 Dec 2025

Filed on paper · 45 pages

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15 Aug 2026

Accounts

Legacy

Filed on paper · 340 pages

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15 Aug 2026

Other

Legacy

Filed on paper · 3 pages

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15 Aug 2026

Other

Legacy

Filed on paper · 1 page

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28 Jul 2026

Accounts

Legacy

Filed on paper · 340 pages

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28 Jul 2026

Other

Legacy

Filed on paper · 1 page

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8 May 2026

Confirmation

Confirmation statement made on 30 Apr 2026 with no updates

PDF · 3 pages

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2 Apr 2026

Confirmation

Confirmation statement made on 27 Mar 2026 with updates

PDF · 5 pages

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25 Feb 2026

Officers

Appointment of Mr Tim Russell as a director on 24 Feb 2026

PDF · 2 pages

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2025

26 Nov 2025

Officers

Termination of appointment of Melanie Collett as a director on 12 Nov 2025

PDF · 1 page

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18 Jun 2025

Ownership

Notification of Hsbc Global Custody Nominee (Uk) Limited as a person with significant control on 17 Jun 2025

PDF · 2 pages

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18 Jun 2025

Ownership

Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 17 Jun 2025

PDF · 1 page

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18 Jun 2025

Change Of Name

Certificate of change of name

PDF · 3 pages

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1 Apr 2025

Officers

Director's details changed for Michel Borello on 28 Mar 2025

PDF · 2 pages

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28 Mar 2025

Accounts

Current accounting period shortened from 31 Mar 2026 to 31 Dec 2025

PDF · 1 page

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28 Mar 2025

Incorporation

Incorporation

PDF · 24 pages

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All 16 filings shown. Documents open on Companies House in a new tab.