Skip to contentClarengateINTELLIGENCE
Companies/08591959

55 Old Broad Street Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-26

Source record 191444216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
WH
William Anthony HillCurrent director
Appointed 2026-06-26
Appointed 2026-06-26
CL
Charles-Etienne LawrenceCurrent director
Appointed 2026-06-26
+1 other
MA
Appointed 2026-06-26
+1 other
TS
Thomas Ashley SmithersCurrent director
Appointed 2026-06-26
+1 other
PF
Peter FerrariCurrent director
Appointed 2026-06-26
+26 others
Show 8 historical appointments
LM
Leigh MccavenyResigned director
Resigned 2022-05-25 · 4 yrs · Company Secretary
EM
Elizabeth MilesResigned director
Resigned 2018-01-01 · 4 yrs · Solicitor
LM
Louise MillerResigned director
Resigned 2017-03-01 · Chartered Secretary
MA
Michael ArnaoutiResigned director
Resigned 2016-07-01 · Company Secretary
CG
Christopher GillResigned director
Resigned 2013-07-01 · 3 yrs · Chartered Accountant
CorpLs Director LimitedResigned director
Resigned 2013-07-01 · 12 yrs
Resigned 2013-07-01 · 12 yrs
Resigned 2013-07-01 · 12 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
2
Disqualified match
None active