CompanyCore
UK company intelligence
Company profile report
Prepared 21 May 2026
1060 SOUTH BROADWAY UK LIMITED
09918410 · ltd · incorporated 2015-12-16
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-12-29
2. Directors (3 active)
- PASRICHA, Sharan
- director · appointed 2015-12-16 · born 10/1980 (age 46)
- ROY, Hemen
- director · appointed 2022-10-01 · born 9/1981 (age 45)
- YOUNG, Latham Garcia
- director · appointed 2018-06-15 · born 4/1981 (age 45)
3. Shareholders (1 active)
- Norlake Hospitality Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Norlake Hospitality Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Norlake Hospitality Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 50/100
- Red flags
- 0 high · 0 medium · 0 low