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Garban International, EC2M 3TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GARBAN INTERNATIONAL

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

This company is commonly known as Garban International. The company was founded 39 years ago and was given the registration number 01895476. 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 INTERNATIONAL
Company Number:01895476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1985
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 InformationRoleAppointedStatus
135 Bishopsgate, London, England, EC2M 3TP

Director27 March 2023Active
135 Bishopsgate, London, England, EC2M 3TP

Director26 January 2024Active
135 Bishopsgate, London, England, EC2M 3TP

Director02 May 2019Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Secretary02 June 2006Active
1 Blue Cedars, Banstead, SM7 1NT

Secretary-Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ

Secretary06 April 2017Active
68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU

Secretary04 December 2000Active
2 Broadgate, London, EC2M 7UR

Secretary05 October 2011Active
31 Jasmine Court, Woodyates Road, London, SE12 9HP

Secretary05 January 2004Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ

Secretary01 September 2016Active
Ridgeway Ashurst Drive, Boxhill, Tadworth, KT20 7LW

Secretary24 April 1998Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB

Secretary29 September 2000Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director09 January 2006Active
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ

Director05 March 2018Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ

Director08 June 2017Active
2 Broadgate, London, EC2M 7UR

Director05 October 2011Active
1 Blue Cedars, Banstead, SM7 1NT

Director01 February 1996Active
68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU

Director01 August 2003Active
2 Broadgate, London, EC2M 7UR

Director15 November 2012Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ

Director30 December 2016Active
135 Bishopsgate, London, England, EC2M 3TP

Director23 October 2019Active
86 Hamilton Terrace, St Johns Wood, London, NW8 9UL

Director-Active
33 Buffalo Run, East Brunswick, New Jersey 08816, Usa, FOREIGN

Director-Active
135 Bishopsgate, London, England, EC2M 3TP

Director06 December 2018Active
25 Homestead Road, Gillette, Usa, 07933

Director-Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ

Director01 September 2016Active
95 Beaumont Avenue, Sudbury, Wembley, HA0 3BY

Director01 February 1996Active
135 Bishopsgate, London, England, EC2M 3TP

Director01 April 2022Active
6 Clorane Gardens, London, NW3 7IR

Director29 September 1999Active
Hope Farm, The Haven, Billingshurst, RH14 9BN

Director08 July 1994Active
7 Grange Grove, London, N1 2NP

Director01 July 1998Active
2 Broadgate, London, EC2M 7UR

Director05 October 2011Active
Wolmer Cottage, Frieth Road, Marlow, SL7 2JQ

Director26 October 2007Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ

Director01 September 2016Active
5 Thistle Lane, Holmdel Nj 07733, United States,

Director01 October 1998Active

People with Significant Control

Icap Holdings (Asia Pacific) Limited
Notified on:06 April 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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