PREBON GROUP LIMITED
135 BISHOPSGATE, LONDON EC2M 3TP- Liquidation
- Private Limited Company
- Company No. 02230414
- Last Updated: 01 Jun 2023
Company Profile
PREBON GROUP LIMITED was incorporated on Tuesday, March 15, 1988 as a Private Limited Company with registered address in LONDON. PREBON GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 36 years 11 months and 8 days.
| Name | PREBON GROUP LIMITED |
|---|---|
| Company number | 02230414 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
135 BISHOPSGATE LONDON EC2M 3TP |
|---|---|
| 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 |
|---|---|
| Tp Icap Emea Investments Limited Bishopsgate, EC2M 3TP |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PREBON GROUP LIMITED | 15 Mar 1988 |