BROAD STREET PRINCIPAL INVESTMENTS EUROPE LTD
LONDON

Hellopages » City of London » City of London » EC4A 2BB
Company number 10014029
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, UNITED KINGDOM, EC4A 2BB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Second filed SH01 - 17/06/16 Statement of Capital usd 35250000 17/06/16 Statement of Capital gbp 1; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of BROAD STREET PRINCIPAL INVESTMENTS EUROPE LTD are www.broadstreetprincipalinvestmentseurope.co.uk, and www.broad-street-principal-investments-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Street Principal Investments Europe Ltd is a Private Limited Company. The company registration number is 10014029. Broad Street Principal Investments Europe Ltd has been working since 18 February 2016. The present status of the company is Active. The registered address of Broad Street Principal Investments Europe Ltd is Peterborough Court 133 Fleet Street London United Kingdom Ec4a 2bb. . BULGER, Christopher is a Secretary of the company. AGNEW, Sam is a Director of the company. FURTH, Michael Martin is a Director of the company. Director MCSPADDEN, Penny Ann has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BULGER, Christopher
Appointed Date: 18 February 2016

Director
AGNEW, Sam
Appointed Date: 18 February 2016
51 years old

Director
FURTH, Michael Martin
Appointed Date: 18 February 2016
57 years old

Resigned Directors

Director
MCSPADDEN, Penny Ann
Resigned: 19 May 2016
Appointed Date: 18 February 2016
57 years old

Persons With Significant Control

The Goldman Sachs Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROAD STREET PRINCIPAL INVESTMENTS EUROPE LTD Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
23 Feb 2017
Second filed SH01 - 17/06/16 Statement of Capital usd 35250000 17/06/16 Statement of Capital gbp 1
07 Jul 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
20 Jun 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 35,250,001
  • ANNOTATION Clarification a second filed SH01 was registered on 23/02/2017

20 May 2016
Termination of appointment of Penny Ann Mcspadden as a director on 19 May 2016
18 Feb 2016
Incorporation
Statement of capital on 2016-02-18
  • GBP 1