ED BROKING HOLDINGS LLP
Overview
| Company Name | ED BROKING HOLDINGS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC339420 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ED BROKING HOLDINGS LLP located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ED BROKING HOLDINGS LLP?
| Company Name | From | Until |
|---|---|---|
| CGNMB HOLDINGS LLP | Feb 12, 2015 | Feb 12, 2015 |
| NMB HOLDINGS LLP | Apr 01, 2009 | Apr 01, 2009 |
| NEWMAN HOLDINGS LLP | Aug 18, 2008 | Aug 18, 2008 |
What are the latest accounts for ED BROKING HOLDINGS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ED BROKING HOLDINGS LLP?
| Last Confirmation Statement Made Up To | Aug 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2026 |
| Overdue | No |
What are the latest filings for ED BROKING HOLDINGS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 18, 2026 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Piiq Risk Partners Limited on Dec 20, 2021 | 1 pages | LLCH02 | ||
Member's details changed for Ed Broking (2016) Limited on Dec 10, 2021 | 1 pages | LLCH02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Andrew David Wallin as a member on Mar 14, 2024 | 1 pages | LLTM01 | ||
Appointment of Mr Andrew David Wallin as a member on Mar 14, 2024 | 2 pages | LLAP01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to 2 Minster Court Mincing Lane London EC3R 7PD on Dec 10, 2021 | 1 pages | LLAD01 | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | LLCS01 | ||
Who are the officers of ED BROKING HOLDINGS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ED BROKING (2016) LIMITED | LLP Designated Member | Mincing Lane EC3R 7PD London 2 Minster Court England |
| 142572570003 | ||||||||||
| PIIQ RISK PARTNERS LIMITED | LLP Designated Member | Mincing Lane EC3R 7PD London 2 Minster Court England |
| 182391150004 | ||||||||||
| NMB HOLDINGS LIMITED | LLP Designated Member | Bevis Marks EC3A 7LN London 17 | 142572560001 | |||||||||||
| BEAGLEY, Michael Brian | LLP Member | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | United Kingdom | 142853290002 | ||||||||||
| BENZIES, Russell James | LLP Member | Bevis Marks EC3A 7LN London 17 | United Kingdom | 37370300002 | ||||||||||
| BONARD, Christopher Dale | LLP Member | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | England | 142853280005 | ||||||||||
| BUCHAN, Barrington Raymond | LLP Member | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | England | 30251170003 | ||||||||||
| BURNETT, Peter Michael John | LLP Member | Bevis Marks EC3A 7LN London 17 | United Kingdom | 154551550002 | ||||||||||
| DRAYCOTT, Andrew Thomas | LLP Member | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | England | 142853270003 | ||||||||||
| HAINES, Richard Andrew William | LLP Member | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | United Kingdom | 142853370003 | ||||||||||
| LAW, Anita Jane | LLP Member | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | England | 85786300004 | ||||||||||
| LAWSON, Mark | LLP Member | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | United Kingdom | 236377600001 | ||||||||||
| NEWMAN, Gordon Frederick | LLP Member | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | United Kingdom | 33467010001 | ||||||||||
| PRINGLE, Simon Robert | LLP Member | Leadenhall Street EC3A 2EB London 52 England | United Kingdom | 142853250002 | ||||||||||
| ROGERS, Colin John | LLP Member | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | United Kingdom | 142853220001 | ||||||||||
| SIMS, Christopher Mark | LLP Member | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | England | 38779770004 | ||||||||||
| STEPHENSON, Martin John | LLP Member | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | England | 89937000002 | ||||||||||
| TALBOT, John Kevin Joseph | LLP Member | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | United Kingdom | 142853330003 | ||||||||||
| WALLIN, Andrew David | LLP Member | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | 194208920001 | ||||||||||
| WYLIE, James Patrick | LLP Member | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | United Kingdom | 142853420002 |
Who are the persons with significant control of ED BROKING HOLDINGS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ed Broking (2016) Limited | Apr 06, 2016 | Leadenhall Street EC3A 2EB London 52 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0