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Garban Group Holdings Limited

Garban Group Holdings Limited is an active company incorporated on 21 July 1998 with the registered office located in London, City of London. Garban Group Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03604417
Private limited company
Age
27 years
Incorporated 21 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
020 70005000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • Chartered Secretary • British • Lives in England • Born in Nov 1981
TP Icap Asia Pacific Holdings 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
Garban International
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
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 Global Broking Finance Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Icap Europe Limited
Paul Anthony Redman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £2K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.35M
Increased by £225K (+3%)
Total Liabilities
-£82K
Decreased by £49K (-37%)
Net Assets
£8.26M
Increased by £274K (+3%)
Debt Ratio (%)
1%
Decreased by 0.63% (-39%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Paul Anthony Redman Appointed
1 Year 9 Months Ago on 26 Jan 2024
Andrew Ren-Yiing Chen Resigned
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Miss Victoria Louise Hart Appointed
2 Years 7 Months Ago on 27 Mar 2023
Martin John Ryan Resigned
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
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 17 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 8 Aug 2024
Appointment of Paul Anthony Redman as a director on 26 January 2024
Submitted on 31 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 5 September 2023 with no updates
Submitted on 5 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 29 Aug 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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