Egx Securities Ltd, Cardiff
Egx Securities Ltd is a private limited company. Previously, it was called Thawer & Co Advisory Ltd (it was changed on 2017-11-10). Located at 09909569: Companies House Default Address, Cardiff CF14 8LH, the above-mentioned 8 years old firm was incorporated on 2015-12-09 and is officially categorised as "security dealing on own account" (SIC code: 64991).2 directors can be found in the firm: Francis T. (appointed on 27 April 2017), Rahim T. (appointed on 09 December 2015). Moving to the secretaries (1 in total), we can name: Elizabeth H. (appointed on 27 April 2017).
About | |
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Name: Egx Securities Ltd | |
Number: 09909569 | |
Incorporation date: 2015-12-09 | |
End of financial year: 31 December |
Address: |
09909569: Companies House Default Address Cardiff CF14 8LH |
SIC code: |
64991 - Security dealing on own account |
Address | 745 5th Avenue 5th Floor, New York, Ny, 10151, United States |
Legal authority | State Of Delaware Usa |
Legal form | Limited Partnership |
Country registered | United States |
Place registered | State Of Delaware |
Registration number | 6334290 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 2,055,511 | 15,014,017 | 38,747,389 | 55,881,363 | 76,344,696 | 173,063,693 | 192,855,638 |
Fixed Assets | - | - | 12,750,000 | 15,375,000 | 18,750,000 | 57,985,000 | 64,768,900 |
Total Assets Less Current Liabilities | 1,680,511 | 1,831,775 | 31,937,055 | 58,277,857 | 77,206,136 | 210,148,182 | 233,733,826 |
Shareholder Funds | 1,680,511 | - | - | - | - | - | - |
The date for Egx Securities Ltd confirmation statement filing is 2024-03-03. The most current one was sent on 2023-02-18. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Thawer Master Fund Lp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5Th Avenue 5Th Floor, 10151 New York, Ny. Rahim T. that owns over 3/4 of shares, 3/4 to full of voting rights.
Type | Free download | |
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CH01 |
On Wednesday 29th November 2023 director's details were changed filed on: 29th, November 2023 | officers |
Free Download (2 pages) |