BROADGATE PROPERTIES LIMITED
BROADGATE PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01982350, and its current status with Companies House is active. The company was incorporated on 24 January 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BROADGATE PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
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Shareholders
1
One shareholder is currently on record for BROADGATE PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNION PROPERTY HOLDINGS (LONDON) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNION PROPERTY HOLDINGS (LONDON) LTD | 100% | Companies House |
Officers
5
The Director of BROADGATE PROPERTIES LIMITED currently on record is Gavin Bergin; five officers are currently on record for BROADGATE PROPERTIES LIMITED, filed with Companies House.
The register reports 57 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROADGATE PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BROADGATE PROPERTIES LIMITED sits 4 levels below its ultimate parent, BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE), registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROADGATE PROPERTIES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
United Kingdom
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Frequently Asked Questions
Who owns BROADGATE PROPERTIES LIMITED?
One shareholder is currently on record for BROADGATE PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNION PROPERTY HOLDINGS (LONDON) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BROADGATE PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROADGATE PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BROADGATE PROPERTIES LIMITED have on record?
1 shareholder is shown on record for BROADGATE PROPERTIES LIMITED.
What is BROADGATE PROPERTIES LIMITED's company registration number?
BROADGATE PROPERTIES LIMITED's registration number is 01982350, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROADGATE PROPERTIES LIMITED still an active company?
BROADGATE PROPERTIES LIMITED's status on Companies House is listed as active.
When was BROADGATE PROPERTIES LIMITED incorporated?
BROADGATE PROPERTIES LIMITED was incorporated on 24 January 1986, according to Companies House.
What is BROADGATE PROPERTIES LIMITED's registered address?
The registered address on file for BROADGATE PROPERTIES LIMITED is London, United Kingdom.
What legal structure is BROADGATE PROPERTIES LIMITED registered as?
BROADGATE PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROADGATE PROPERTIES LIMITED?
The Director of BROADGATE PROPERTIES LIMITED currently on record is Gavin Bergin; five officers are currently on record for BROADGATE PROPERTIES LIMITED, filed with Companies House. Management authority at BROADGATE PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROADGATE PROPERTIES LIMITED have a parent company or subsidiaries?
BROADGATE PROPERTIES LIMITED sits 4 levels below its ultimate parent, BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE), registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BROADGATE PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROADGATE PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BROADGATE PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROADGATE PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.