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ONEGLOBAL BROKING HOLDINGS LIMITED

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

This company is commonly known as Oneglobal Broking Holdings Limited. The company was founded 6 years ago and was given the registration number 11357570. The firm's registered office is in LONDON. You can find them at Bevis Marks House, 24 Bevis Marks, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:ONEGLOBAL BROKING HOLDINGS LIMITED
Company Number:11357570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St. Mary Axe, London, England, EC3A 8BF

Director11 September 2018Active
30, St. Mary Axe, London, England, EC3A 8BF

Director11 May 2018Active
30, St. Mary Axe, London, England, EC3A 8BF

Director03 September 2020Active
30, St. Mary Axe, London, England, EC3A 8BF

Director04 March 2022Active
30, St. Mary Axe, London, England, EC3A 8BF

Director13 May 2022Active
30, St. Mary Axe, London, England, EC3A 8BF

Director24 December 2019Active
30, St. Mary Axe, London, England, EC3A 8BF

Director03 September 2020Active
59, Marloes Road, London, England, W8 6LE

Director31 July 2018Active
Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director11 May 2018Active
8, Magnolia Crescent, Great Warley, Brentwood, Essex, United Kingdom, CM13 3FG

Director26 March 2019Active
C/O J C Flowers & Co Uk Llp, 125 Old Broad Street, 24th Floor, London, United Kingdom, EC2N 1AR

Director11 May 2018Active
C/O J C Flowers & Co Uk Llp, 125 Old Broad Street, 24th Floor, London, United Kingdom, EC2N 1AR

Director24 July 2018Active
Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director24 July 2018Active

People with Significant Control

Mr James Christopher Flowers
Notified on:24 July 2018
Status:Active
Date of birth:October 1957
Nationality:American
Country of residence:United States
Address:767, Fifth Avenue, 23rd Floor, New York City, United States,
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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