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All Information about:

                        
Name

ED Broking (2016) Limited

Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 02088841 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Newman Martin and Buchan (1987) Limited
  • Newman Martin and Buchan Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ed Broking Holdings (2016) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02767989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ed Broking Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2016 Companies House Number: 07254605 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 10/12/2021 Role: Secretary
    Erotocritou, Antonios Mincing Lane, London, England Status: Active Notified: 13/03/2023 Date of Birth: 05/1971 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Hough, Scott William Mincing Lane, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallin, Andrew David Mincing Lane, London, England Status: Ceased Notified: 14/03/2024 Ceased: 09/03/2023 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British