One Broker Limited
06936799
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
Industry
Officers
director · Since 31/10/2023
GROUP CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 57
Also on 60 other boards
director · Since 31/10/2023
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 46
Also on 23 other boards
director · Since 31/10/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 56 other boards
corporate secretary · Since 31/10/2023
Reg: 3206137
Also on 273 other boards
Former
secretary · Resigned 01/06/2021
director · Resigned 31/10/2023
Persons with Significant Control
Jgl Bidco 8 Limited
Coversure House, Vantage Park, Huntingdon, PE29 6SR
Reg: 14987910 · Companies House · Limited By Shares
Notified 31/10/2023
Former PSCs
Mr Robin Edward Plaster
Ceased 31/10/2023
Mrs Clare Elizabeth Plaster
Ceased 01/06/2021
Charges0 outstanding
LOCALSPRINT HOLDINGS LIMITED
METRO BANK PLC
KIRLY LIMITED
N W BROWN GROUP LIMITED
Change History
Active
Private Limited Company
NAUTILUS HOUSE 10 CENTRAL AVENUE
NORWICH