Ab Brokers LLP LONDON


Ab Brokers LLP is a limited liability partnership located at Flat 24, North Row Buildings, North Row, London W1K 7DG. Incorporated on 2018-02-15, this 6-year-old.
The latest confirmation statement was sent on 2023-02-14 and the deadline for the next filing is 2024-02-28. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Ab Brokers LLP Address / Contact

Office Address Flat 24, North Row Buildings
Office Address2 North Row
Town London
Post code W1K 7DG
Country of origin United Kingdom

Company Information / Profile

Registration Number OC421071
Date of Incorporation Thu, 15th Feb 2018
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Ernesto R.

Position: LLP Designated Member

Appointed: 31 December 2020

Federico M.

Position: LLP Designated Member

Appointed: 15 February 2018

Vicente N.

Position: LLP Designated Member

Appointed: 15 February 2018

Resigned: 31 December 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Ernesto R. This PSC has 25-50% voting rights. The second entity in the PSC register is Federico M. This PSC and has 50,01-75% voting rights. Moving on, there is Vicente N., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.

Ernesto R.

Notified on 31 December 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Federico M.

Notified on 31 December 2020
Nature of control: right to manage 50,01% to 75% of surplus assets
50,01-75% voting rights

Vicente N.

Notified on 15 February 2018
Ceased on 31 December 2020
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 14th Feb 2024
filed on: 29th, February 2024
Free Download (3 pages)

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