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Summary

Affiliates

Contact details

Officers30

Events2

Documents104

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

BRAEMAR GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Mar 2004 (20 years ago)

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Summary

NameBRAEMAR GROUP LIMITED
Historical names
  • METROCAPITAL PLC
  • ORIENTROSE 1 PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05084921
LEI Code
  • 213800XIGMDI6DWF6W15
Incorporation Date25 Mar 2004 (20 years ago) / 713 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
RENDA*****************************************

ActiveUnited Kingdom

BRAEM**************************************

ActiveUnited Kingdom

BROOK*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 21 LOMBARD STREET, EC3V 9AH

Officers

individual

IndividualUnited Kingdom

Brooks Macdonald Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Shepherd, Andrew William

Director


Appointed on14 Jun 2021

Country of residenceJersey

individual

IndividualUnited Kingdom

Gumpel, Jonathan Maximillian

Director


Appointed on28 Jun 2012

Resigned on29 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Curtis, Kevin

Secretary


Appointed on01 Feb 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Cook, Lucy

Secretary


Appointed on23 Mar 2018

Resigned on24 Jan 2020

Country of residenceWales

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Events

Old value

12 Dec 2005

Name changeMETROCAPITAL PLC

30 Apr 2004

Name changeORIENTROSE 1 PLC

Documents

DateNameTypeDocument
14 Dec 2022LegacyPARENT_ACCView
14 Dec 2022LegacyGUARANTEE2View
14 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Apr 2024
    due by 09 May 2024
  • Last statement dated25 Apr 2023
Returns
  • Next returns datedue by 23 May 2017
  • Last returns dated25 Apr 2016

Identification numbers

Data from the LEI register
  • 213800XIGMDI6DWF6W15
  • Legal nameBRAEMAR GROUP LIMITED
  • Registration date26 May 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Feb 2024
  • Next renewal02 Feb 2024

Frequently asked questions

Where is BRAEMAR GROUP LIMITED's headquarters?

BRAEMAR GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 21 LOMBARD STREET, EC3V 9AH

What is BRAEMAR GROUP LIMITED's industry?

BRAEMAR GROUP LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BRAEMAR GROUP LIMITED started?

BRAEMAR GROUP LIMITED was started in 2004

What is the LEI number of BRAEMAR GROUP LIMITED?

BRAEMAR GROUP LIMITED LEI number is 213800XIGMDI6DWF6W15

Sources: Companies House