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Broad Securities Llp, EC4R 1BR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROAD SECURITIES LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broad Securities Llp. The company was founded 11 years ago and was given the registration number OC381003. The firm's registered office is in LONDON. You can find them at 33 Queen Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:BROAD SECURITIES LLP
Company Number:OC381003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:33 Queen Street, London, England, EC4R 1BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fore Street Avenue, London, England, EC2Y 9DT

Llp Designated Member01 September 2023Active
1, Fore Street Avenue, London, England, EC2Y 9DT

Llp Designated Member13 December 2012Active
1, Fore Street, London, United Kingdom, EC2Y 9DT

Llp Designated Member24 November 2014Active
1, Fore Street, London, United Kingdom, EC2Y 9DT

Llp Designated Member13 December 2012Active
25, Old Broad Street, London, United Kingdom, EC2N 1HN

Llp Designated Member06 June 2013Active
1, Poultry, London, England, EC2R 8EJ

Llp Designated Member24 May 2019Active
Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR

Llp Member13 December 2012Active
25, Old Broad Street, London, United Kingdom, EC2N 1HN

Llp Member02 January 2014Active
25, Old Broad Street, London, EC2N 1HN

Llp Member01 April 2014Active
25, Old Broad Street, London, United Kingdom, EC2N 1HN

Llp Member08 January 2014Active
25, Old Broad Street, London, United Kingdom, EC2N 1HN

Llp Member01 April 2014Active

People with Significant Control

Robert Jan Kroese
Notified on:29 November 2016
Status:Active
Date of birth:October 1962
Nationality:Dutch
Country of residence:United Kingdom
Address:1, Fore Street, London, United Kingdom, EC2Y 9DT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Federico Demicheli
Notified on:29 November 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:1, Fore Street Avenue, London, England, EC2Y 9DT
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Barbara Oldani
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Italian
Address:1, Fore Street Avenue, London, EC2Y 9DT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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