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Activities of other holding companies n.e.c. · London

1060 South Broadway UK

1060 South Broadway UK Limited

ActiveFiled as a small companyCompany only10 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Directors
    Director's details changed for Mr Hemen Roy on 7 July 2026
  2. Ownership
    Change of details for Norlake Hospitality Limited as a person with significant control on 20 May 2026
  3. Accounts
    Accounts for a small company made up to 31 March 2025
  4. Accounts
    Accounts for a small company made up to 31 March 2024
  5. Accounts
    Accounts for a small company made up to 31 March 2023
  6. Shares
    Change of share class name or designation (and 1 more like it since 14 April 2016)
  7. Filing
    Resolutions (and 2 more like it since 14 April 2016)
  8. Accounts
    Accounts for a small company made up to 31 March 2022
  9. Directors
    Termination of appointment of Edward Toby Renaut as a director on 1 October 2022
  10. Directors
    Appointment of Mr Hemen Roy as a director on 1 October 2022
  11. Accounts
    Accounts for a small company made up to 31 March 2021
  12. Directors
    Appointment of Edward Toby Renaut as a director on 20 September 2021
  13. 26 earlier
    1. Accounts
      Accounts for a small company made up to 31 March 2020
    2. Filing
      Memorandum and Articles of Association
    3. Ownership
      Change of details for Norlake Hospitality Limited as a person with significant control on 16 July 2020
    4. Address
      Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020
    5. Ownership
      Change of details for Norlake Hospitality Limited as a person with significant control on 9 July 2020
    6. Directors
      Director's details changed for Mr Latham Garcia Young on 31 March 2020
    7. Directors
      Termination of appointment of David Gareth Caldecott as a director on 20 March 2020
    8. Address
      Register inspection address has been changed (and 1 more like it since 29 December 2016)
    9. Address
      Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 26 March …
    10. Accounts
      Current accounting period extended from 31 December 2019 to 31 March 2020
    11. Ownership
      Change of details for Norlake Hospitality Limited as a person with significant control on 13 December 2019
    12. Directors
      Director's details changed for Mr Sharan Pasricha on 1 October 2019 (and 2 more like it since 4 October 2019)
    13. Directors
      Appointment of Mr David Gareth Caldecott as a director on 18 June 2019
    14. Accounts
      Accounts for a small company made up to 31 December 2018
    15. Directors
      Termination of appointment of Sonal Kapasi as a director on 30 November 2018
    16. Accounts
      Accounts for a small company made up to 31 December 2017
    17. Directors
      Appointment of Mr Latham Garcia Young as a director on 15 June 2018
    18. Directors
      Termination of appointment of Jantina Catharina Van De Vreede as a director on 1 June 2018
    19. Directors
      Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018
    20. Directors
      Director's details changed for Ms Sonal Kapasi on 16 February 2018
    21. Directors
      Director's details changed for Mr Sharan Pasricha on 13 October 2017
    22. Accounts
      Full accounts made up to 31 December 2016
    23. Directors
      Director's details changed for Mr Sharan Pasricha on 16 May 2016
    24. Address
      Register(s) moved to registered inspection location
    25. Shares
      Statement of capital following an allotment of shares on 24 March 2016 · GBP 1,000
    26. Shares
      Particulars of variation of rights attached to shares

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does 1060 South Broadway UK do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does 1060 South Broadway UK make?

Answered in the full report

›Is 1060 South Broadway UK profitable?

1060 South Broadway UK's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns 1060 South Broadway UK?

Its directors are Sharan Pasricha, Hemen Roy, Latham Garcia Young. Its owners are shown to subscribers.

›Where is 1060 South Broadway UK based?

Its registered office is Third Floor, 20 Old Bailey, London, EC4M 7AN, in London.

›When was 1060 South Broadway UK founded?

1060 South Broadway UK Limited was incorporated on 16 December 2015.

›Is 1060 South Broadway UK still trading?

The register lists 1060 South Broadway UK Limited as active.

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