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BROKERHUB LIMITED

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

This company is commonly known as Brokerhub Limited. The company was founded 22 years ago and was given the registration number 04485972. The firm's registered office is in LONDON. You can find them at 40 Gracechurch Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BROKERHUB LIMITED
Company Number:04485972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:40 Gracechurch Street, London, EC3V 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Gracechurch Street, London, EC3V 0BT

Secretary01 April 2015Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary17 January 2023Active
40, Gracechurch Street, London, EC3V 0BT

Director05 June 2013Active
40, Gracechurch Street, London, EC3V 0BT

Director15 April 2023Active
Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH

Corporate Secretary15 July 2002Active
340, S Lemon Avenue, #3541, Walnut, United States, CA 91789

Director15 July 2002Active
Sterling House, Steels Lane, Oxshott, Leatherhead, United Kingdom, KT22 0RX

Director11 June 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director15 July 2002Active

People with Significant Control

Mr Pierre Paille
Notified on:15 April 2023
Status:Active
Date of birth:October 1961
Nationality:French
Address:40, Gracechurch Street, London, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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