OpenCompanies

The Broking Group Limited

Company number
11800803
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2019
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMS Investment Group Limited (3 companies)

Registered office

Whitewell House
69 Crewe Road
Nantwich
CW5 6HX

Officers

NameRoleAppointedResigned
CLAPP, David Alexander Lewis Director 18 Jan 2024

Control

NameNature of controlNotifiedCeased
Alliance Investment Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
10 Jul 2020 1 Mar 2023
Mr Mark Jonathan Hawkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2019 1 Mar 2023
Gms Investment Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Mar 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £21,753 0
30 Sep 2024 - £6,120 0
30 Sep 2023 - £24 0
30 Sep 2022 -£4,080 £27 2
30 Sep 2021 -£24,098 £33,793 2
31 Aug 2020 Dormant £100 - -
28 Feb 2020 Dormant £1 £1 -

Connections

Owned by

The Broking Group Limited → GMS Investment Group Limited

Directors’ other companies

Companies at the same address

Data