Menna Overview
Here’s a quick overview of BRAEMAR SECURITIES HOLDINGS LIMITED 👀 — a London based business that started in 2016.
BRAEMAR SECURITIES HOLDINGS LIMITED
- Company statusactive
- Company No10010995
- Age10 years 5 months Incorporated 17 February 2016
- Officers4
Address
1 Strand, Trafalgar Square, London, WC2N 5HR, England
BRAEMAR SECURITIES HOLDINGS LIMITED is an active company incorporated on 17 February 2016 and based in London, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Jan 2024
Legacy
2 Years Ago on 24 Jan 2024
Legacy
2 Years Ago on 24 Jan 2024
Legacy
2 Years Ago on 24 Jan 2024
Legacy
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 Mar 2023
Legacy
3 Years Ago on 09 Mar 2023
Legacy
3 Years Ago on 02 Mar 2023
Legacy
3 Years Ago on 02 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 06 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORTHWICK, Alistair Trond | director | Jun 1969 | 02 Feb 2018 |
| FOLEY, Grant Jeffrey | director | Oct 1972 | 01 Aug 2023 |
| GRIFFIN, Michael Timothy | director | Oct 1981 | 17 Feb 2016 |
| GUNDY, James Christopher Duchar | director | Apr 1965 | 02 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Braemar Plc | 02 Feb 2018 | |
| Mr Michael Timothy Griffin | Oct 1981 | 06 Apr 2016 |
| Mr Tristram Simmonds | Apr 1970 | 06 Apr 2016 |
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Here’s a quick overview of BRAEMAR SECURITIES HOLDINGS LIMITED 👀 — a London based business that started in 2016.