This company is commonly known as Garban Group Holdings Limited. The company was founded 26 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.
Name | : | GARBAN GROUP HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Tp Icap Asia Pacific Holdings Limited | ||
Notified on | : | 23 August 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 135 Bishopsgate, London, England, EC2M 3TP |
Nature of control | : |
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Icap Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2 Broadgate, London, England, EC2M 7UR |
Nature of control | : |
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