BROKERTEC INVESTMENTS
30 FINSBURY SQUARE, LONDON EC2A 1AG- Liquidation
- Private Unlimited Company
- Company No. 09084032
- Last Updated: 01 Mar 2023
Company Profile
BROKERTEC INVESTMENTS was incorporated on Thursday, June 12, 2014 as a Private Unlimited Company with registered address in LONDON. BROKERTEC INVESTMENTS has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Unlimited Company has been operating for 10 years 5 months and 3 days.
| Name | BROKERTEC INVESTMENTS |
|---|---|
| Company number | 09084032 |
| Company type | Private Unlimited Company |
| Incorporation date | 12 Jun 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FINSBURY SQUARE LONDON EC2A 1AG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Intercapital Limited 1 Duval Square, E1 6PW |
Dates: Thursday, July 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nex International Limited Broadgate, EC2M 7UR |
Dates: Friday, November 2, 2018 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nex Group Holdings Limited Broadgate, EC2M 7UR |
Dates: Friday, November 2, 2018 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nex Group Limited Broadgate, EC2M 7UR |
Dates: Friday, November 2, 2018 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cme London Limited 1 New Change, EC4M 9AF |
Dates: Friday, November 2, 2018 - Thursday, July 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nex Markets Limited EC2M 7UR |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against BROKERTEC INVESTMENTS.
Previous Names
| Name | Change Date |
|---|---|
| BROKERTEC INVESTMENTS | 12 Jun 2014 |