Ed Broking (2016) Limited

02088841

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 13/01/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

64999

Other financial service activities

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 10/12/2021

Also on 297 other boards

Mr Andrew David Wallin

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 32 other boards

Mr Scott Stewart Kennedy

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Persons with Significant Control

Ed Broking Holdings (2016) Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 02767989 · Companies House - United Kingdom · Private Limited Company

Notified 06/04/2016

Former PSCs

Ed Broking Group Limited

Ceased 06/09/2016

Charges0 outstanding

Charge

satisfied

LIGHTYEAR CAPITAL III, LLC AS SECURITY AGENT

Created 25/07/2018Registered 07/08/2018Satisfied 30/06/2020

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 18/12/2014Registered 23/12/2014Satisfied 16/05/2016

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 18/12/2014Registered 23/12/2014Satisfied 16/05/2016

charge

satisfied

LLOYDS AS TRUSTEE FOR CREDITORS.

Created 15/09/1999Registered 25/09/1999Satisfied 28/02/2013

charge

satisfied

LLOYDS AS TRUSTEE FOR CREDITORS.

Created 16/03/1990Registered 20/03/1990Satisfied 28/02/2013