EC3 Brokers Group Limited

Proposed for strike-off10608820 Private limited company
Incorporated
8 February 2017 (9 years)
Previously known as
Ensco 1222 Limited (until 20 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
James Murphy
Daniel Driscoll
Controlled by
Joanne Driscoll
Daniel Driscoll
Accounts type
Group
Region
Greater London
Address
3rd Floor Cutlers Court
115 Houndsditch
London
EC3A 7BR

Filing status

Accounts due
31 December 2022
Last accounts
31 December 2020
Conf. stmt due
1 January 2023
Last conf. stmt
18 December 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2022
Also at B.P. Marsh (North America) Limited, B.P.Marsh & Company Limited, Lebc Holdings Limited · more companies
British
Born September 1987 (39)
Murphy, James
Director · Appointed 1 February 2020
British
Born February 1973 (53)
Driscoll, Daniel
Director · Appointed 20 October 2017
British
Born March 1973 (53)
Harvey, Simon John
Director · Appointed 20 October 2017
British
Born July 1973 (53)
Director · Appointed 20 October 2017
Also at Sysgroup PLC, Ramman Golf Holdings Limited, Miles Better Golf Trips Limited · more companies
British
Born November 1974
Officer history (7 former)
30 August 2022
Resigned Barber, Abigail Lucy as Director
30 August 2022
Appointed Bogue, Oliver Charles James as Director
31 December 2021
Resigned Cheetham, Howard James as Director
10 June 2021
Resigned Topping, Daniel John as Director
10 June 2021
Appointed Barber, Abigail Lucy as Director
1 February 2020
Appointed Murphy, James as Director
31 December 2019
Resigned Taylor, Steven William as Director
25 November 2018
Appointed Taylor, Steven William as Director
14 December 2017
Appointed Topping, Daniel John as Director
20 October 2017
Appointed Fletcher, Michael James as Director
20 October 2017
Appointed Harvey, Simon John as Director
20 October 2017
Appointed Cheetham, Howard James as Director
20 October 2017
Appointed Driscoll, Daniel as Director
20 October 2017
Resigned Gateley Incorporations Limited as Corporate Director
20 October 2017
Resigned Gateley Secretaries Limited as Corporate Secretary
20 October 2017
Resigned Ward, Michael James as Director
8 February 2017
Appointed Gateley Incorporations Limited as Corporate Director
8 February 2017
Appointed Gateley Secretaries Limited as Corporate Secretary
8 February 2017
Appointed Ward, Michael James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joanne Driscoll
Individual · Notified 14 December 2017
Holds 25–50% of voting rights
British
Born March 1973 (53)
Daniel Driscoll
Individual · Notified 20 October 2017
Holds 25–50% of voting rights
British
Born March 1973 (53)

Holdings 1

Companies where EC3 Brokers Group Limited is registered as a person with significant control

Owns 75–100% of shares
In administration
Former controllers (1)
20 October 2017
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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