| Company Name | Broad Street Equity Investments Europe Ltd |
|---|---|
| Directors | Jeremy Alan Wiltshire and Vikram Sethi |
| Company Status | Active |
| Company Number | 11461801 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Thomas Kelly |
|---|---|
| Status | Current |
| Appointed | 31 August 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
| Director Name | Mr Jeremy Alan Wiltshire |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
| Director Name | Mr Vikram Sethi |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 15 June 2023(4 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks |
| Role | Chartered Accountant |
| Country of Residence | India |
| Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
| Director Name | Ms Penny Ann McSpadden |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | American,British |
| Status | Resigned |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
| Director Name | Mr Mark Desmond Charles Olivier |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
| Director Name | Ms Natalia Ross |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
| Secretary Name | Mr Christopher Bulger |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
| Director Name | Ms Divyata Ashiya |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 June 2019(11 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 04 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
| Director Name | Mr Richard Michael Thomas |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2020(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 March 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
| Director Name | Mr Iain Alexander Edward Forbes |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 June 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
| Director Name | Mr Michael Bradford |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 April 2024) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Location
| Registered Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
|---|---|
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |