BROAD SECURITIES LLP - LONDON
Company Profile | Company Filings |
Overview
BROAD SECURITIES LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
BROAD SECURITIES LLP was incorporated 11 years ago on 13/12/2012 and has the registered number: OC381003. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BROAD SECURITIES LLP was incorporated 11 years ago on 13/12/2012 and has the registered number: OC381003. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BROAD SECURITIES LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 FORE STREET AVENUE
LONDON
EC2Y 9DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FEDERICO DEMICHELI | Dec 1969 | Llp Designated Member | 2012-12-13 | CURRENT | |
MR GEORGIOS COTSIKIS | Sep 1970 | Llp Designated Member | 2023-09-01 | CURRENT | |
FRANCESCO MALLARDO | Feb 1968 | Llp Member | 2014-01-02 UNTIL 2014-03-31 | RESIGNED | |
MR YUAN MICHAEL TIAN | Feb 1974 | Chinese | Llp Designated Member | 2019-05-24 UNTIL 2023-09-02 | RESIGNED |
LORENZO RUFFATTI | May 1969 | Llp Designated Member | 2013-06-06 UNTIL 2014-04-01 | RESIGNED | |
ROBERT DAN KROESE | Oct 1962 | Llp Designated Member | 2014-11-24 UNTIL 2019-05-24 | RESIGNED | |
BARBARA OLDANI | Nov 1970 | Llp Designated Member | 2012-12-13 UNTIL 2017-09-16 | RESIGNED | |
MR ALESSANDRO VARGIU | Jun 1968 | Italian | Llp Member | 2014-04-01 UNTIL 2015-03-31 | RESIGNED |
MS SONIA TORRENGO | Oct 1969 | Spanish | Llp Member | 2014-01-08 UNTIL 2014-07-10 | RESIGNED |
LORENZO RUFFATTI | May 1969 | Llp Member | 2014-04-01 UNTIL 2014-06-08 | RESIGNED | |
JORGE BARRIOBERO DE LA PISA | Sep 1967 | Llp Member | 2012-12-13 UNTIL 2013-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robert Jan Kroese | 2016-11-29 - 2016-11-29 | 10/1962 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
Federico Demicheli | 2016-11-29 | 12/1969 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
Barbara Oldani | 2016-04-06 - 2017-09-16 | 11/1970 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |