Firmoscan
Active09759494Private limited companyLondon

BROADSTONE HOLDCO LIMITED

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

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From public filings as at 31 Aug 2026; may contain errors or be out of date.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 HOLDCO LIMITED is an active private limited company (company number 09759494) incorporated on 2 September 2015, registered in London. 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 1,343 companies in activities of financial services holding companies in London with filed accounts; the median reports net assets of £100 and is 6 years old.

02

Ownership and control

1 active · 2 other
  • Rigel Bidco Limited
    corporate entity, England And Wales · since 19 June 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Broadstone Executive Limited
    corporate entity, United Kingdom · since 1 September 2016 · ceased 19 June 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • persons with significant control statement · since 1 September 2016 · ceased 1 September 2016

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 20173435 days overdue
Confirmation statement due
16 September 2027in 323 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
  • Accounts past their due dateDue 2 June 2017

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 323 days
  2. First accounts due3435 days overdue
  3. Incorporated
08

Similar companies in London

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

All companies incorporated on 2 September 2015 · in Sept 2015.

09

Reminders for BROADSTONE HOLDCO LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.