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Brokerbility Limited

05074716

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

AGM HOUSE 3 BARTON CLOSE, LEICESTER, LE19 1SJ
Incorporated 16/03/2004

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Jitendra Patel

director · Since 10/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Jitendra Patel

secretary · Since 01/10/2014

Also on 9 other boards

Mr Timothy John Money

director · Since 23/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Mr Michael David Simon Edgeley

director · Since 08/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 70 other boards

Mr Philip John Williams

director · Since 06/10/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 43

Also on 45 other boards

Mr John Campbell Dunn

director · Since 01/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Clear Group (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

1, Great Tower Street, London, EC3R 5AA

Reg: 04519291 · Companies House Of England And Wales · Limited Company

Notified 31/10/2024

Former PSCs

Brokerbility Holdings Limited

Ceased 31/10/2024

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/05/2022Registered 09/05/2022Satisfied 08/02/2023
Charge
satisfied

ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE

Created 02/03/2021Registered 08/03/2021Satisfied 08/02/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/02/2021Registered 03/03/2021Satisfied 08/02/2023
Charge
satisfied

ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 23/09/2020Registered 30/09/2020Satisfied 08/02/2023
Charge
satisfied

ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 23/09/2020Registered 30/09/2020Satisfied 08/02/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/09/2020Registered 28/09/2020Satisfied 08/02/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2009Registered 02/12/2009Satisfied 09/10/2020