Broadsword Investment Management Ltd
Company Profile
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MicroBroadsword Investment Management Ltd
15492394•Private Limited With Share Capital
53 Davies Street, Mayfair, London, W1K5JH
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Incorporated
15/02/2024
Company Age
2 years
Directors
4
Employees
4
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Broadsword Investment Management Ltd (15492394) is a private limited with share capital incorporated on 15/02/2024 (2 years old) and registered in london, W1K5JH. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/02/2024
W1K5JH
4 employees
Financial Overview
Total Assets
£5.51M
Liabilities
£6.32M
Net Assets
£-808.6K
Cash
£768.8K
Key Metrics
4
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
19
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Resolution
Category:Resolution
Date:20-04-2024
Memorandum Articles
Category:Incorporation
Date:20-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Incorporation Company
Category:Incorporation
Date:15-02-2024
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
53 Davies Street, London, W1K5JHRegistered
C/O Hubbl (H+G), Thanet House, Thanet House, London, WC2R1DA
Related Companies
5
Contact
53 Davies Street, Mayfair, London, W1K5JH