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GRP BROKING HOLDCO LIMITED

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

This company is commonly known as Grp Broking Holdco Limited. The company was founded 10 years ago and was given the registration number 09325602. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, England. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GRP BROKING HOLDCO LIMITED
Company Number:09325602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2nd Floor, 50 Fenchurch Street, London, England, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary19 August 2015Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director15 February 2016Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director15 February 2016Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director15 February 2016Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director15 February 2016Active
36-38, Botolph Lane, London, United Kingdom, EC3R 8DE

Director24 November 2014Active
The Company's Registered Office, 2nd Floor, 50 Fenchurch Street, London, United Kingdom, EC3M 3JY

Director03 May 2017Active
36-38, Botolph Lane, London, United Kingdom, EC3R 8DE

Director24 November 2014Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director21 April 2016Active

People with Significant Control

Grp Holdco 1 Limited
Notified on:19 February 2024
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grp Holdco 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7th Floor, Corn Exchange, London, England, EC3R 7NE
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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