Eagle Commodities Brokers Limited

General information

Name:

Eagle Commodities Brokers Ltd

Office Address:

155 Bishopsgate EC2M 3TQ London

Number: 06718247

Incorporation date: 2008-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Eagle Commodities Brokers Limited business has been operating in this business field for 16 years, as it's been established in 2008. Started with Companies House Reg No. 06718247, Eagle Commodities Brokers is categorised as a Private Limited Company located in 155 Bishopsgate, London EC2M 3TQ. This firm's Standard Industrial Classification Code is 66120 and has the NACE code: Security and commodity contracts dealing activities. Eagle Commodities Brokers Ltd released its latest accounts for the financial year up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2022-10-08.

This company has 1 director at the moment supervising this specific business, specifically Damir S. who's been executing the director's tasks for 16 years. That business had been guided by James Z. till 2023. In addition another director, namely Michael M. quit in March 2012. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Scott L. as a secretary since 2023.

Company staff

Scott L.

Role: Secretary

Appointed: 01 August 2023

Latest update: 9 April 2024

Damir S.

Role: Director

Appointed: 01 January 2021

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Marex Group Plc has substantial control or influence over the company. This business can be reached in London at Bishopsgate, EC2M 3TQ.

Marex Group Plc
Address: 155 Bishopsgate, London, EC2M 3TQ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 1 August 2023
Nature of control:
substantial control or influence
James Z.
Notified on 6 April 2016
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 October 2023
Confirmation statement last made up date 08 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Location of register of charges has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 155 Bishopsgate London EC2M 3TQ at an unknown date (AD02)
filed on: 1st, November 2023
address
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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
15
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