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Brokertec Investments, E1 6PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROKERTEC INVESTMENTS

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

This company is commonly known as Brokertec Investments. The company was founded 10 years ago and was given the registration number 09084032. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BROKERTEC INVESTMENTS
Company Number:09084032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director30 September 2019Active
30, Finsbury Square, London, EC2A 1AG

Director11 January 2020Active
2, Broadgate, London, EC2M 7UR

Secretary12 June 2014Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary10 January 2020Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director01 June 2018Active
2, Broadgate, London, EC2M 7UR

Director28 April 2016Active
2, Broadgate, London, EC2M 7UR

Director12 June 2014Active
2, Broadgate, London, EC2M 7UR

Director12 June 2014Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director25 September 2018Active

People with Significant Control

Intercapital Limited
Notified on:16 July 2020
Status:Active
Country of residence:England
Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cme London Limited
Notified on:02 November 2018
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 1 New Change, London, United Kingdom, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nex Group Holdings Limited
Notified on:02 November 2018
Status:Active
Country of residence:England
Address:2, Broadgate, London, England, EC2M 7UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nex International Limited
Notified on:02 November 2018
Status:Active
Country of residence:England
Address:2, Broadgate, London, England, EC2M 7UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nex Group Limited
Notified on:02 November 2018
Status:Active
Country of residence:England
Address:2, Broadgate, London, England, EC2M 7UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nex Markets Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Broadgate, London, England, EC2M 7UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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