GARBAN GROUP HOLDINGS LIMITED

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

This company is commonly known as Garban Group Holdings Limited. The company was founded 27 years ago and was given the registration number 03604417. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	GARBAN GROUP HOLDINGS LIMITED
Company Number	:	03604417
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
135 Bishopsgate, London, England, EC2M 3TP	Director	27 March 2023	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	26 January 2024	Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR	Secretary	09 January 2006	Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ	Secretary	06 April 2017	Active
68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU	Secretary	01 August 2001	Active
2 Broadgate, London, EC2M 7UR	Secretary	05 October 2011	Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ	Secretary	01 September 2016	Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB	Secretary	21 September 1999	Active
Kings Copse, Waverley Drive, Virginia Water, GU25 4PZ	Secretary	13 November 1998	Active
Ludgate House, 245 Blackfriars Road, London, SE1 9UY	Corporate Secretary	21 July 1998	Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR	Director	09 January 2006	Active
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ	Director	05 March 2018	Active
2 Broadgate, London, EC2M 7UR	Director	05 October 2011	Active
68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU	Director	01 August 2003	Active
2 Broadgate, London, EC2M 7UR	Director	15 November 2012	Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ	Director	30 December 2016	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	23 October 2019	Active
55 Ronalds Road, London, N5 1XF	Director	13 November 1998	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	06 December 2018	Active
2 Broadgate, London, EC2M 7UR	Director	01 September 2016	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	01 April 2022	Active
6 Clorane Gardens, London, NW3 7IR	Director	01 August 2001	Active
Hope Farm, The Haven, Billingshurst, RH14 9BN	Director	26 July 1999	Active
7 Grange Grove, London, N1 2NP	Director	13 November 1998	Active
2 Broadgate, London, EC2M 7UR	Director	05 October 2011	Active
Wolmer Cottage, Frieth Road, Marlow, SL7 2JQ	Director	23 January 2007	Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ	Director	01 September 2016	Active
5 Yallop Avenue, Gorleston, NR31 6HA	Director	08 September 2000	Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB	Director	01 August 2001	Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB	Director	01 August 2001	Active
6, Park Avenue South, Harpenden, AL5 2EA	Director	29 March 1999	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	27 May 2022	Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR	Director	24 July 2008	Active
2, Broadgate, London, England, EC2M 7UR	Director	17 November 2010	Active
71 Ladbroke Grove, London, W11 2PD	Director	13 July 2005	Active

People with Significant Control

Tp Icap Asia Pacific Holdings Limited
Notified on	:	23 August 2016
Status	:	Active
Country of residence	:	England
Address	:	135 Bishopsgate, London, England, EC2M 3TP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Icap Plc
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

GARBAN GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement