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 - LONDON

This company is listed in the following categories:
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

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