BRAEMAR SECURITIES HOLDINGS LIMITED
1 STRAND, TRAFALGAR SQUARE, LONDON WC2N 5HR- Active
- Private Limited Company
- Company No. 10010995
- Last Updated: 01 Mar 2024
Company Profile
BRAEMAR SECURITIES HOLDINGS LIMITED was incorporated on Wednesday, February 17, 2016 as a Private Limited Company with registered address in LONDON. BRAEMAR SECURITIES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 8 months and 27 days.
| Name | BRAEMAR SECURITIES HOLDINGS LIMITED |
|---|---|
| Company number | 10010995 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Braemar Plc Trafalgar Square, Strand, WC2N 5HR |
Dates: Friday, February 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Timothy Griffin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tristram Simmonds Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAEMAR SECURITIES HOLDINGS LIMITED | 17 Feb 2016 |
| ATLANTIC BROKERS HOLDINGS LTD | 06 Feb 2018 |
| BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED | 06 Oct 2022 |