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All Information about:

                        
Name

Broadwick Venues LTD

Address
Acre House
11-15 William Road
London
NW1 3ER
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 March 2019
Company Register Name Broadwick Venues Limited
Company No. 10884920 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Venue Assets Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Broadwick Group Limited Status: Active Notified: 11/10/2019 Companies House Number: 12136501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadwick Holdings Limited Status: Ceased Notified: 15/12/2017 Ceased: 21/06/2019 Companies House Number: 09609611 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Broomco (4312) Limited Status: Ceased Notified: 21/06/2019 Ceased: 11/10/2019 Companies House Number: 11919377 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Cultural Holdings Limited Status: Ceased Notified: 05/09/2019 Ceased: 11/10/2019 Companies House Number: 10122004 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Venue Lab Limited Status: Ceased Notified: 26/07/2017 Ceased: 15/12/2017 Companies House Number: 10496774 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Hajaj, Rowan Marc Sayed New York, Ny 10012, United States Status: Active Notified: 31/01/2020 Date of Birth: 02/1975 Occupation: Cfo, Rockstar Games Role: Director Country of Residence: United States Nationality: British
    Thompson, Bradley Jay 28 Jamestown Road, London, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Tracey, Simon John London, United Kingdom Status: Active Notified: 26/07/2017 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 15/12/2017 Ceased: 21/06/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Corner Corner (BWG) Limited Status: Active Notified: 21/07/2022 Companies House Number: 14248771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hydra Events LTD Status: Active Notified: 21/09/2018 Companies House Number: 07978052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Silverworks Island Limited Status: Active Notified: 02/03/2022 Companies House Number: 13948902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors