ED BROKING GROUP LIMITED
2 MINSTER COURT, MINCING LANE, LONDON EC3R 7PD- Active
- Private Limited Company
- Company No. 07254605
- Last Updated: 01 Mar 2024
Company Profile
ED BROKING GROUP LIMITED was incorporated on Friday, May 14, 2010 as a Private Limited Company with registered address in LONDON. ED BROKING GROUP LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 14 years 9 months and 11 days.
| Name | ED BROKING GROUP LIMITED |
|---|---|
| Company number | 07254605 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2010 |
| 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 |
|---|---|
| Ardonagh Specialty Holdings 2 Limited Minster Court, Mincing Lane, EC3R 7PD |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tower Bridge (One) Limited Churchill Place, E14 5RD |
Dates: Thursday, January 31, 2019 - Tuesday, February 1, 2022
significant influence or control
|
| Ec3 Union Holdings Limited 190 Elgin Avenue, George Town |
Dates: Thursday, May 11, 2017 - Thursday, January 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ED BROKING GROUP LIMITED | 14 May 2010 |
| GOLDEN MARQUEE LIMITED | 09 Jul 2010 |
| COOPER GAY SWETT & CRAWFORD LIMITED | 09 Sep 2016 |