Brokerbility Holdings Limited

07050649

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

AGM HOUSE 3 BARTON CLOSE, GROVE PARK, LEICESTER, LE19 1SJ

Incorporated 20/10/2009

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

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

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 · Private Limited Company

Notified 23/09/2020

Former PSCs

Mr Ashwinkumar Govindbhai Mistry

Ceased 22/09/2020

Mr Ajay Mistry

Ceased 23/09/2020

Charges4 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 05/05/2026Registered 07/05/2026

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 14/05/2024Registered 17/05/2024

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 19/03/2024Registered 02/04/2024

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 07/03/2023Registered 09/03/2023

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