PRIME BROKER SOLUTIONS LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 10699148
- Last Updated: 01 Mar 2024
Company Profile
PRIME BROKER SOLUTIONS LIMITED was incorporated on Thursday, March 30, 2017 as a Private Limited Company with registered address in LONDON. PRIME BROKER SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 7 months and 16 days.
| Name | PRIME BROKER SOLUTIONS LIMITED |
|---|---|
| Company number | 10699148 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Rachel Tisbury Nationality: British |
Dates: Thursday, March 30, 2017 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Michael Saward Nationality: British |
Dates: Thursday, March 30, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRIME BROKER SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIME BROKER SOLUTIONS LIMITED | 30 Mar 2017 |