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Marketline Brokers Ltd

06808545

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 GREAT TOWER STREET, LONDON, EC3R 5AA
Incorporated 03/02/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Timothy John Money

director · Since 02/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Mr Jitendra Patel

secretary · Since 11/03/2022

Mr Michael David Simon Edgeley

director · Since 23/01/2026

BRITISH · ENGLAND · Age 59

Also on 70 other boards

Persons with Significant Control

Clear Group (Holdings) Limited

75–100% shares

1, Great Tower Street, London, EC3R 5AA

Reg: 04519291 · Registrar Of Companies In England And Wales · Limted Company

Notified 06/04/2016

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

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 11/09/2020Registered 18/09/2020Satisfied 08/02/2023
Charge
satisfied

ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 04/09/2019Registered 09/09/2019Satisfied 08/02/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 03/09/2018Registered 18/09/2018Satisfied 08/02/2023
Charge
satisfied

ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE

Created 03/09/2018Registered 06/09/2018Satisfied 08/02/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/08/2014Registered 14/08/2014Satisfied 08/06/2022
charge
satisfied

MACQUARIE BANK LIMITED

Created 26/05/2011Registered 26/05/2011Satisfied 20/09/2014