BROAD STREET ASSET MANAGEMENT LTD

BROAD STREET ASSET MANAGEMENT LTD is an active private limited company, incorporated on 5 March 2018. The nature of the business includes Activities of financial services holding companies and three other classifications. The company's registered office is on Ivy Road, Chippenham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BROAD STREET ASSET MANAGEMENT LTD previously had the company name BROAD STREET INVESTMENT MANAGEMENT LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, ABSOL HOUSE
Address Line 2	IVY ROAD
Post Town	CHIPPENHAM
County	WILTSHIRE
Country	UNITED KINGDOM
Postcode	SN15 1SB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	02/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

64999 - Financial intermediation not elsewhere classified

66120 - Security and commodity contracts dealing activities

66300 - Fund management activities

Company Name History

From 21/12/2018 onwards:

BROAD STREET ASSET MANAGEMENT LTD

Prior to 21/12/2018:

BROAD STREET INVESTMENT MANAGEMENT LTD

Directors

(The company's officers)

MR ANTONY FABIAN LEGGE

(~56 year old British national)

OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, KT18 6JX, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 22/05/2019

MR ALAN JOHN MORTON

(~64 year old British national)

OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, KT18 6JX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/05/2018

Shareholders

(Persons of Significant Control)

Mr Alan John Morton

(~64 year old British national)

Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 09/05/2018

Connections

(Shared officers)

CANNA CAPITAL PLC

MR ANTONY FABIAN LEGGE

CSDG HOLDINGS LIMITED

MR ANTONY FABIAN LEGGE

EPSOM RACING STAFF WELFARE

MR ALAN JOHN MORTON

GB NANO LTD

MR ANTONY FABIAN LEGGE

LMG CONSULTING SERVICES LTD

MR ANTONY FABIAN LEGGE

NANOSYNTH GROUP PLC

MR ANTONY FABIAN LEGGE

NANOVATE LIMITED

MR ANTONY FABIAN LEGGE

PURE FUNCTIONALS GROUP LIMITED

MR ANTONY FABIAN LEGGE

STATEHOUSE PRIVATE WEALTH LIMITED

MR ALAN JOHN MORTON

THE LORINERS INVESTMENT COMPANY LIMITED

MR ALAN JOHN MORTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)