OpenCompanies

Innovation Broking Group Limited

Company number
10757123
Status
Dissolved
Type
Private Limited Company
Incorporated
5 May 2017
Dissolved
21 Apr 2026
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

One
Creechurch Place
London
EC3A 5AF

Control

NameNature of controlNotifiedCeased
Aston Lark Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Nov 2021
Mr Paul Richard Gordon Dickson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 23 Feb 2018 11 Nov 2021
Mr Howard John Pearson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 May 2017 23 Feb 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
31 Dec 2021 -£2,875,690 £6,954 5
31 Dec 2020 -£1,257,125 £203,799 5
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -

Connections

Owned by

Innovation Broking Group Limited → A-Plan Limited → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited

Companies at the same address

Data