Braemar Securities Holdings Limited, London

Braemar Securities Holdings Limited is a private limited company. Previously, it was named Braemar Atlantic Securities Holdings Limited (it was changed on 2022-10-06). Registered at 1 Strand, Trafalgar Square, London WC2N 5HR, this 8 years old company was incorporated on 2016-02-17 and is officially classified as "activities of financial services holding companies" (SIC: 64205).
5 directors can be found in the enterprise: Grant F. (appointed on 01 August 2023), James G. (appointed on 02 February 2018), Alistair B. (appointed on 02 February 2018).
About
Name: Braemar Securities Holdings Limited
Number: 10010995
Incorporation date: 2016-02-17
End of financial year: 28 February
 
Address: 1 Strand
Trafalgar Square
London
WC2N 5HR
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Braemar Plc
2 February 2018
Address One Trafalgar Square, Strand, London, WC2N 5HR, England
Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2286034
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael G.
6 April 2016 - 2 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Tristram S.
6 April 2016 - 2 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2018-02-28 2019-02-28 2020-02-29
Current Assets 1,000,075 14,396 9,333
Total Assets Less Current Liabilities 134,825 154,443 151,281

The due date for Braemar Securities Holdings Limited confirmation statement filing is 2024-03-01. The latest one was filed on 2023-02-16. The date for the next accounts filing is 30 November 2023. Last accounts filing was sent for the time period up until 28 February 2022.

3 persons of significant control are indexed in the Companies House, namely: Braemar Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Trafalgar Square, Strand, WC2N 5HR London. Michael G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Tristram S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Change to a person with significant control Mon, 12th Sep 2022
filed on: 1st, March 2024 | persons with significant control
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