ED BROKING HOLDINGS (LONDON) LIMITED
2 MINSTER COURT, MINCING LANE, LONDON EC3R 7PD- Active
- Private Limited Company
- Company No. 00998625
- Last Updated: 01 Mar 2024
Company Profile
ED BROKING HOLDINGS (LONDON) LIMITED was incorporated on Friday, January 1, 1971 as a Private Limited Company with registered address in LONDON. ED BROKING HOLDINGS (LONDON) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 54 years 1 month and 22 days.
| Name | ED BROKING HOLDINGS (LONDON) LIMITED |
|---|---|
| Company number | 00998625 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jan 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ed Broking Group Limited Leadenhall Street, EC3A 2EB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| ED BROKING HOLDINGS (LONDON) LIMITED | 01 Jan 1971 |
| COOPER GAY (HOLDINGS) LIMITED | 09 Sep 2016 |
| ED BROKING (HOLDINGS) LIMITED | 12 Sep 2016 |