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ED BROKING GROUP LIMITED

Active
07254605·incorporated 2010-05-14

ED BROKING GROUP LIMITED is an active UK private limited company, incorporated on 14 May 2010 at Companies House (number 07254605; OpenRegistry canonical ID GB-07254605-ed-broking-group-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-14
Registered Address
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ED BROKING GROUP LIMITED has 1 person with significant control on file:

  • Ardonagh Specialty Holdings 2 Limited (United Kingdom reg. 13386212). Notified 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ec3 Union Holdings Limited. Notified 2017-05-11. Ceased 2019-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Tower Bridge (One) Limited (United Kingdom reg. 09648879). Notified 2019-01-31. Ceased 2022-02-01.
    • Has significant influence or control

Previous names

ED BROKING GROUP LIMITED has previously traded as:

  • COOPER GAY SWETT & CRAWFORD LIMITED (until 2016-09-09)
  • GOLDEN MARQUEE LIMITED (until 2010-07-09)

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