BROKERTEC INVESTMENTS

Address: London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England

BROKERTEC INVESTMENTS (company# 09084032) is a company registered with Companies House, United Kingdom. The incorporation date is June 12, 2014. The entity status is Active.

Company Overview

Company Number 09084032
Company Name BROKERTEC INVESTMENTS
Registered Address London Fruit and Wool Exchange
1 Duval Square
London
E1 6PW
England
Company Category Private Unlimited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-06-12

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2018
Last returns made up to June 12, 2016
Next returns due by July 10, 2017
Last confirmation statement made up to June 13, 2019
Next confirmation statement due by June 27, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Cme London Limited
4th Floor 1 New Change
London EC4M 9AF United Kingdom

(Notified on 2018-11-02)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: England And Wales
Registration number: 11276290
Nex Group Holdings Limited
2 Broadgate
London EC2M 7UR England

(Notified on 2018-11-02)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Ceased on: 2018-11-02
Country registered: United Kingdom
Legal authority: Companies Act 1985
Legal form: Private Company Limited By Shares
Place registered: England And Wales
Registration number: 06694512
Nex Group Limited
2 Broadgate
London EC2M 7UR England

(Notified on 2018-11-02)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Ceased on: 2018-11-02
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: England And Wales
Registration number: 10013770
Nex International Limited
2 Broadgate
London EC2M 7UR England

(Notified on 2018-11-02)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Ceased on: 2018-11-02
Country registered: United Kingdom
Legal authority: Companies Act 1989
Legal form: Private Company Limited By Shares
Place registered: England And Wales
Registration number: 03611426
Nex Markets Limited
2 Broadgate
London EC2M 7UR England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Ceased on: 2018-11-02
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: England And Wales
Registration number: 09079903

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ABREHART, Deborah
Secretary (Active)
2 Broadgate, London, EC2M 7UR /
12 June 2014
/
CHAMBERLAIN, John Henry Moule
Director (Active)
2 Broadgate, London, EC2M 7UR December 1977 /
28 April 2016
British /
England
Director
IRELAND, David Charles
Director (Active)
2 Broadgate, London, EC2M 7UR October 1969 /
12 June 2014
British /
United Kingdom
Director
GREGG, David Stephen
Director (Resigned)
2 Broadgate, London, EC2M 7UR August 1967 /
12 June 2014
British /
England
Director

Office Location

Address LONDON FRUIT AND WOOL EXCHANGE
1 DUVAL SQUARE
Post Town LONDON
Post Code E1 6PW
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Classplot Limited London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 2000-03-15
Nex Exchange Limited London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 2001-10-24
Intercapital No. 2 Limited London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 1992-12-17
Nex Finance Limited London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 2013-12-10
Intercapital No. 1 Limited London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 2007-03-20
The New Silk Road Forum London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 2011-05-13
Tractor Transfer LLP London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 2015-04-24
Nex International Investments Limited London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 2015-12-09
Ashmor Nominees Limited London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 1951-10-24
Nex Group Holdings Limited London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 2008-09-10
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Beyondautism Academy Trust Ashurst LLP London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom 2019-09-27
Anglo-australasian Lawyers Society Limited London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, England 2014-04-07
Ashurst LLP 1 Duval Square, London Fruit and Wool Exchange, London, E1 6PW, England 2007-07-31
Beyondautism London Fruit & Wool Exchange Mr. Simon Swann, Ashurst LLP, 1 Duval Square, London, E1 6PW, England 2000-07-26
Women In Rail Trading Community Interest Company London Fruit & Wool Exchange, 1 Duval Square, London, London, E1 6PW, England 2016-12-05
Women In Rail London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, England 2015-11-06

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ABREHART, Deborah Secretary (Active) 2 Broadgate, London, EC2M 7UR /
12 June 2014
/
CHAMBERLAIN, John Henry Moule Director (Active) 2 Broadgate, London, EC2M 7UR December 1977 /
28 April 2016
British /
England
Director
IRELAND, David Charles Director (Active) 2 Broadgate, London, EC2M 7UR October 1969 /
12 June 2014
British /
United Kingdom
Director
GREGG, David Stephen Director (Resigned) 2 Broadgate, London, EC2M 7UR August 1967 /
12 June 2014
British /
England
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
BRUNTON ADVISORY SERVICES LIMITED GREGG, David Stephen Director (Active) 33 Heathside, Esher, Surrey, England, KT10 9TD 11 July 2016
Charter International Jersey Funding Limited GREGG, David Stephen Director (Active) 7th Floor, 322 High Holborn, London, WC1V 7PB 15 July 2011
Charter International Ltd GREGG, David Stephen Director (Active) 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB 12 June 2012
Icap International Investments Limited GREGG, David Stephen Director (Resigned) 2 Broadgate, London, England, EC2M 7UR 9 December 2015
Brokertec Global Holdings Limited GREGG, David Stephen Director (Resigned) 15 Canada Square, London, E14 5GL 15 September 2014
Ebs Global Holdings Limited GREGG, David Stephen Director (Resigned) 15 Canada Square, London, E14 5GL 15 September 2014
Icap Global Broking Holdings Limited GREGG, David Stephen Director (Resigned) 2 Broadgate, London, United Kingdom, EC2M 7UR 15 September 2014
Icap Electronic Markets Limited GREGG, David Stephen Director (Resigned) 2 Broadgate, London, United Kingdom, EC2M 7UR 15 September 2014
British South Africa Company (the) GREGG, David Stephen Director (Resigned) 7th Floor 322, High Holborn, London, WC1V 7PB 8 February 2008
Icap Finance Limited GREGG, David Stephen Director (Resigned) 2 Broadgate, London, England, EC2M 7UR 15 September 2014

Competitor

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Post Town LONDON
Post Code E1 6PW
Category investment
SIC Code 64205 - Activities of financial services holding companies
Category + Posttown investment + LONDON

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.