Ltd Facts The UK company register, as filed

Register entry · No. OC339420

ED BROKING HOLDINGS LLP

Active Limited Liability Partnership Incorporated 18 Aug 2008

Checks

1 warning 10 clear · 3 can't tell yet

  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it
The other 13 checks
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Sep 2027.

    Companies House register
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Aug 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7PD

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 Sep 2027
    Last made up to
    18 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. ED BROKING HOLDINGS LLP 12 Sep 2016 – now
    2. CGNMB HOLDINGS LLP 12 Feb 2015 – 12 Sep 2016
    3. NMB HOLDINGS LLP 1 Apr 2009 – 12 Feb 2015
    4. NEWMAN HOLDINGS LLP 18 Aug 2008 – 1 Apr 2009

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
ED BROKING (2016) LIMITED Corporate llp designated member 18 Aug 2008 — —
PIIQ RISK PARTNERS LIMITED Corporate llp designated member 10 Oct 2013 — —

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
1 Feb 2017 LLTM01 Termination member limited liability partnership with name termination date: Andrew Thomas Draycott 1 PDF ↓
1 Feb 2017 LLTM01 Termination member limited liability partnership with name termination date: Peter Michael John Burnett 1 PDF ↓
1 Feb 2017 LLTM01 Termination member limited liability partnership with name termination date: Christopher Dale Bonard 1 PDF ↓
1 Feb 2017 LLTM01 Termination member limited liability partnership with name termination date: Michael Brian Beagley 1 PDF ↓
12 Sep 2016 CERTNM Company name changed cgnmb holdings LLP\certificate issued on 12/09/16 3 PDF ↓
26 Aug 2016 LLCS01 Confirmation statement, with changes, made up to 18 Aug 2016 4 PDF ↓
25 Aug 2016 LLTM01 Termination member limited liability partnership with name termination date: Martin John Stephenson 1 PDF ↓
9 Jun 2016 AA Accounts (full), made up to 31 Dec 2015 19 PDF ↓
16 May 2016 LLMR04 Charge satisfied 1 PDF ↓
16 May 2016 LLMR04 Charge satisfied 1 PDF ↓
18 Aug 2015 LLAR01 Annual return limited liability partnership with made up date, made up to 18 Aug 2015 16 PDF ↓
11 May 2015 AA Accounts (full), made up to 31 Dec 2014 19 PDF ↓
1 May 2015 LLTM01 Termination member limited liability partnership with name termination date: Barrington Raymond Buchan 1 PDF ↓
12 Feb 2015 CERTNM Company name changed nmb holdings LLP\certificate issued on 12/02/15 3 PDF ↓
23 Dec 2014 LLMR01 Charge created 24 PDF ↓
23 Dec 2014 LLMR01 Charge created 24 PDF ↓
25 Sep 2014 LLPAUD Auditors resignation limited liability partnership 2 PDF ↓
28 Aug 2014 LLCH01 Change person member limited liability partnership with name change date: Mr Christopher Dale Bonard 2 PDF ↓
19 Aug 2014 LLAR01 Annual return limited liability partnership with made up date, made up to 18 Aug 2014 17 PDF ↓
7 Jul 2014 AA Accounts (full), made up to 30 Sep 2013 18 PDF ↓
26 Mar 2014 LLTM01 Termination member limited liability partnership with name: Mark Lawson 1 PDF ↓
6 Dec 2013 LLAA01 Change account reference date limited liability partnership current extended, made up to 30 Sep 2014 to 31 Dec 2014 1 PDF ↓
12 Nov 2013 LLAA01 Change account reference date limited liability partnership previous shortened, made up to 31 Mar 2014 to 30 Sep 2013 1 PDF ↓
25 Oct 2013 LLAP02 Appoint corporate member limited liability partnership: Cooper Gay & Company Limited 3 PDF ↓
25 Oct 2013 LLCH01 Change person member limited liability partnership with name change date: Russell James Benzies 3 PDF ↓
25 Oct 2013 LLCH01 Change person member limited liability partnership with name change date: Miss Anita Jane Law 3 PDF ↓
25 Oct 2013 LLCH01 Change person member limited liability partnership with name change date: Mr Christopher Mark Sims 3 PDF ↓
25 Oct 2013 LLCH01 Change person member limited liability partnership with name change date: Mr Colin John Rogers 3 PDF ↓
21 Oct 2013 LLCH01 Change person member limited liability partnership with name change date: Mr Simon Robert Pringle 3 PDF ↓
21 Oct 2013 LLCH01 Change person member limited liability partnership with name change date: Mr Gordon Frederick Newman 3 PDF ↓
21 Oct 2013 LLCH01 Change person member limited liability partnership with name change date: Mr Barrington Raymond Buchan 3 PDF ↓
30 Aug 2013 LLAR01 Annual return limited liability partnership with made up date, made up to 18 Aug 2013 17 PDF ↓
30 Aug 2013 LLCH01 Change person member limited liability partnership with name change date: Mr John Kevin Joseph Talbot 2 PDF ↓
6 Aug 2013 AA Accounts (full), made up to 31 Mar 2013 15 PDF ↓
23 Jan 2013 LLCH01 Change person member limited liability partnership with name change date: Mr John Kevin Joseph Talbot 2 PDF ↓
22 Aug 2012 LLAR01 Annual return limited liability partnership with made up date, made up to 18 Aug 2012 17 PDF ↓
21 Aug 2012 LLCH01 Change person member limited liability partnership with name change date: Mr Mark Lawson 2 PDF ↓
21 Aug 2012 LLCH01 Change person member limited liability partnership with name change date: Mr Andrew Thomas Draycott 2 PDF ↓
21 Aug 2012 LLCH01 Change person member limited liability partnership with name change date: Mr Peter Burnett 2 PDF ↓
21 Aug 2012 LLCH01 Change person member limited liability partnership with name change date: Mr Christopher Dale Bonard 2 PDF ↓
20 Jul 2012 LLCH01 Change person member limited liability partnership with name change date: Mr Mark Lawson 2 PDF ↓
11 Jul 2012 AA Accounts (full), made up to 31 Mar 2012 14 PDF ↓
27 Jan 2012 LLCH01 Change person member limited liability partnership with name change date: Mr Peter Burnett 2 PDF ↓
18 Nov 2011 LLTM01 Termination member limited liability partnership with name: James Wylie 1 PDF ↓
25 Oct 2011 LLCH01 Change person member limited liability partnership with name change date: Mr Christopher Dale Bonard 2 PDF ↓
25 Aug 2011 LLCH01 Change person member limited liability partnership with name change date: Mr Andrew Thomas Draycott 2 PDF ↓
19 Aug 2011 LLAR01 Annual return limited liability partnership with made up date, made up to 18 Aug 2011 18 PDF ↓
19 Aug 2011 LLCH01 Change person member limited liability partnership with name change date: Mr Mark Lawson 2 PDF ↓
19 Aug 2011 LLCH01 Change person member limited liability partnership with name change date: Mr Richard Andrew William Haines 2 PDF ↓
19 Aug 2011 LLCH01 Change person member limited liability partnership with name change date: Mr Christopher Dale Bonard 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House