Introduction
Watch Company
B
BROADRIDGE ACQUISITION FINCO LIMITED
BROADRIDGE ACQUISITION FINCO LIMITED is an active company incorporated on 17 July 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROADRIDGE ACQUISITION FINCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16589982
LTD Company
Age
N/A Years
Incorporated 17 July 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 31 March 2027
Period: 17 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
12 Arthur Street London, EC4R 9AB,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRIGHTEN, Craig Andrew
ActiveArthur Street, LondonEC4R 9AB
Secretary
Appointed 17 Jul 2025
BRIGHTEN, Craig Andrew
Arthur Street, LondonEC4R 9AB
Secretary
17 Jul 2025
Active
CAMPION, Jonathan
ActiveArthur Street, LondonEC4R 9AB
Born September 1980
Director
Appointed 17 Jul 2025
CAMPION, Jonathan
Arthur Street, LondonEC4R 9AB
Born September 1980
Director
17 Jul 2025
Active
CAREY, Thomas Patrick
ActiveArthur Street, LondonEC4R 9AB
Born May 1971
Director
Appointed 17 Jul 2025
CAREY, Thomas Patrick
Arthur Street, LondonEC4R 9AB
Born May 1971
Director
17 Jul 2025
Active
WONG, Hafiz
ActiveArthur Street, LondonEC4R 9AB
Born July 1965
Director
Appointed 17 Jul 2025
WONG, Hafiz
Arthur Street, LondonEC4R 9AB
Born July 1965
Director
17 Jul 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Arthur Street, LondonEC4R 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2025
Broadridge Uk Holdco Limited
Arthur Street, LondonEC4R 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2025
Active
Little Falls Drive, Willmington19808
Nature of Control
Significant influence or control
Notified 17 Jul 2025
Ceased 30 Sept 2025
Broadridge Financial Solutions Inc
Little Falls Drive, Willmington19808
Significant influence or control
17 Jul 2025
Ceased 30 Sept 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2025
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025