Company Information for

BRAEMAR GROUP LIMITED

21 LOMBARD STREET, LONDON, EC3V 9AH,

Company Registration Number

05084921

Private Limited Company

Active

About Braemar Group Ltd

BRAEMAR GROUP LIMITED was founded on 2004-03-25 and has its registered office in London. The organisation's status is listed as "Active". Braemar Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BRAEMAR GROUP LIMITED

Legal Registered Office

21 LOMBARD STREET
LONDON
EC3V 9AH
Other companies in WA14

Previous Names

METROCAPITAL PLC

12/12/2005

Filing Information

Company Number	05084921
Date formed	2004-03-25
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	25/04/2016
Filing return next due	23/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-05 13:32:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lucy Cook	Company Secretary		2018-03-23
James Agar	Director	DIRECTOR	2012-06-28	UNITED KINGDOM
Caroline Connellan	Director	DIRECTOR	2018-04-12	ENGLAND
Simon Paul Wombwell	Director	DIRECTOR	2012-06-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kavita Jayesh Utkur	Company Secretary	2016-08-23	2018-08-21
Andrew William Shepherd	Director	2018-04-12	2018-08-21
William Martin Robinson	Director	2005-12-07	2018-06-30
Simon James Jackson	Director	2010-07-13	2018-04-30
Tobias Richard Kynaston Thompson	Director	2014-05-29	2017-08-07
Christopher Anthony James Macdonald	Director	2010-07-13	2017-04-11
William Martin Robinson	Company Secretary	2012-12-20	2016-08-23
Jonathan Maximillian Gumpel	Director	2012-06-28	2014-05-29
Jonathan Stewart Murphy	Company Secretary	2007-05-23	2012-12-20
Jonathan Stewart Murphy	Director	2006-06-13	2012-12-20
Marc Joel Duschenes	Director	2005-12-07	2011-03-31
Anthony Basil Scott Mcfarland	Director	2004-05-05	2010-07-13
William Martin Robinson	Company Secretary	2005-12-07	2007-05-23
David Gordon Maclean	Director	2004-05-05	2006-06-13
Beach Secretaries Limited	Nominated Secretary	2004-03-25	2005-12-07
Stephen Dean	Director	2004-04-15	2004-05-05
Vincent William Nicholls	Director	2004-04-01	2004-05-05
Beach Secretaries Limited	Director	2004-03-25	2004-04-28
Croft Nominees Limited	Nominated Director	2004-03-25	2004-04-15

Related Directorships for James Agar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Agar	GRIF COSEC LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Liquidation
James Agar	BROOKS MACDONALD FUNDS LIMITED	Director	2011-06-28	CURRENT	2006-03-06	Active

Related Directorships for Caroline Connellan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Caroline Connellan	BROOKS MACDONALD FINANCIAL CONSULTING LIMITED	Director	2017-04-11	CURRENT	1991-06-19	Active
Caroline Connellan	BROOKS MACDONALD GROUP PLC	Director	2017-04-11	CURRENT	2002-03-22	Active
Caroline Connellan	BROOKS MACDONALD FUNDS LIMITED	Director	2017-04-11	CURRENT	2006-03-06	Active
Caroline Connellan	BROOKS MACDONALD ASSET MANAGEMENT LIMITED	Director	2017-04-11	CURRENT	1997-08-11	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Paul Wombwell	PROJECT MORZINE III LIMITED	Director	2015-12-10	CURRENT	2015-12-10	Dissolved 2018-04-24
Simon Paul Wombwell	GRIF COSEC LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Liquidation
Simon Paul Wombwell	GRIF051 LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Simon Paul Wombwell	GRIF049 LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Simon Paul Wombwell	GRIF048 LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Simon Paul Wombwell	GRIF052 LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Simon Paul Wombwell	GRIF053 LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Simon Paul Wombwell	GRIF039 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
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Simon Paul Wombwell	GRIF038 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
Simon Paul Wombwell	GRIF042 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
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