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Garban International

Garban International is an active company incorporated on 14 March 1985 with the registered office located in London, City of London. Garban International was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01895476
Private unlimited company
Age
40 years
Incorporated 14 March 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
02076235222
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1974
Director • Chartered Secretary • British • Lives in England • Born in Nov 1981
Icap Holdings (Asia Pacific) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tullett Prebon Latin America Holdings Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Exco Nominees Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Garban Group Holdings Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Icap Holdings (Asia Pacific) Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Cleverpride Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Icap Holdings Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Icap Information Services Limited
Robin James Stewart and Paul Anthony Redman are mutual people.
Active
Icap Global Broking Finance Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29K
Decreased by £298K (-91%)
Turnover
£387K
Decreased by £109K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£22.8M
Decreased by £1.37M (-6%)
Total Liabilities
-£6.8M
Decreased by £1.79M (-21%)
Net Assets
£16M
Increased by £420K (+3%)
Debt Ratio (%)
30%
Decreased by 5.71% (-16%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Paul Anthony Redman Appointed
1 Year 7 Months Ago on 26 Jan 2024
Andrew Ren-Yiing Chen Resigned
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Miss Victoria Louise Hart Appointed
2 Years 5 Months Ago on 27 Mar 2023
Martin John Ryan Resigned
2 Years 5 Months Ago on 20 Mar 2023
Icap Holdings (Asia Pacific) Limited (PSC) Details Changed
4 Years Ago on 7 May 2021
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 8 Aug 2024
Change of details for Icap Holdings (Asia Pacific) Limited as a person with significant control on 7 May 2021
Submitted on 7 Aug 2024
Appointment of Paul Anthony Redman as a director on 26 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 29 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Appointment of Miss Victoria Louise Hart as a director on 27 March 2023
Submitted on 19 Apr 2023
Termination of appointment of Martin John Ryan as a director on 20 March 2023
Submitted on 19 Apr 2023
Repayment History
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