Liquidation09759460Private limited companyManchester

BROADSTONE EXECUTIVE LIMITED

Significant control: Rigel Bidco Limited (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

BROADSTONE EXECUTIVE LIMITED is a liquidation private limited company (company number 09759460) incorporated on 2 September 2015, registered in Manchester. Its registered activity is activities of financial services holding companies (SIC 64205). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 189 companies in activities of financial services holding companies in Manchester with filed accounts; the median reports net assets of £3 and is 6 years old.

02

Ownership and control

1 active · 4 other
  • Rigel Bidco Limited
    corporate entity, England · since 6 March 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Livingbridge Gp Company Limited
    corporate entity, Scotland · since 3 May 2016 · ceased 24 July 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • has significant influence or control
    • has significant influence or control
  • Livingbridge Ep Llp
    corporate entity, England · since 3 May 2016 · ceased 1 April 2021
    • has significant influence or control
    • has significant influence or control
  • Livingbridge Gp Lp
    corporate entity, Scotland · since 24 July 2017 · ceased 1 April 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Icg Alternative Investment Limited
    corporate entity, England And Wales · since 1 April 2021 · ceased 6 March 2025
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
2 September 201511 yrs ago
First accounts due
2 June 20173433 days overdue
Confirmation statement due
16 September 2027in 325 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64205
Activities of financial services holding companies
Accounts type
Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 2 September 2015
  • Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 325 days
  2. First accounts due3433 days overdue
  3. Incorporated
08

Similar companies in Manchester

Same activity (activities of financial services holding companies), closest in incorporation date
09

Reminders for BROADSTONE EXECUTIVE LIMITED

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Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.