Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
ED Broking Holdings LLP
- Incorporated
- 18 August 2008 (18 years)
- Previously known as
- CGNMB Holdings LLP (until 12 September 2016)NMB Holdings LLP (until 12 February 2015)Newman Holdings LLP (until 1 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Minster Building21 Mincing LaneLondonEC3R 7AG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Piiq Risk Partners Limited
Corporate LLP Designated Member · Appointed 10 October 2013
Corporate LLP Designated Member · Appointed 18 August 2008
Also at ED Broking LLP
Officer history (18 former)
14 March 2024
14 March 2024
30 April 2017
31 December 2016
31 December 2016
31 December 2016
Resigned Burnett, Peter Michael John as LLP Member
31 December 2016
31 December 2016
31 December 2016
Resigned Beagley, Michael Brian as LLP Member
31 December 2016
31 December 2016
Resigned Talbot, John Kevin Joseph as LLP Member
31 December 2016
31 December 2016
9 December 2016
30 April 2016
31 March 2015
1 March 2014
Resigned Lawson, Mark as LLP Member
10 October 2013
Appointed Piiq Risk Partners Limited as Corporate LLP Designated Member
30 September 2011
Resigned Wylie, James Patrick as LLP Member
1 October 2010
Appointed Burnett, Peter Michael John as LLP Member
1 April 2010
1 July 2009
1 July 2009
1 July 2009
Appointed Beagley, Michael Brian as LLP Member
1 July 2009
1 July 2009
1 July 2009
1 July 2009
Appointed Lawson, Mark as LLP Member
1 July 2009
1 July 2009
Appointed Wylie, James Patrick as LLP Member
1 July 2009
1 July 2009
1 July 2009
Appointed Talbot, John Kevin Joseph as LLP Member
1 July 2009
1 July 2009
1 July 2009
Resigned Nmb Holdings Limited as Corporate LLP Designated Member
18 August 2008
Appointed Nmb Holdings Limited as Corporate LLP Designated Member
18 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 02088841
Holdings 1
Companies where ED Broking Holdings LLP is registered as a person with significant control
Has significant influence or control
Active
Group structure 8 shown
Ownership group derived from the Companies House PSC register
ED Broking Holdings (2016) Limited Has significant influence or control
ED Broking (2016) Limited Owns 75–100% of shares
ED Broking Holdings LLP This company Has significant influence or control
ED Broking Holdings (London) Limited Owns 75–100% of shares
ED Broking (UK) Limited Owns 75–100% of shares
Piiq Risk Partners Limited Owns 75–100% of shares
ED Broking LLP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | — | ||
| 4 November 2026 | Accounts filing | — | ||
| 4 November 2026 | Other filing | — | ||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 30 October 2026 | Member's details changed |
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