BOURSE SECURITIES LIMITED
48 WARWICK STREET, LONDON W1B 5AW- Active
- Private Limited Company
- Company No. 13044424
- Last Updated: 01 Mar 2024
Company Profile
BOURSE SECURITIES LIMITED was incorporated on Thursday, November 26, 2020 as a Private Limited Company with registered address in LONDON. BOURSE SECURITIES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 2 months and 28 days.
| Name | BOURSE SECURITIES LIMITED |
|---|---|
| Company number | 13044424 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 WARWICK STREET LONDON W1B 5AW |
|---|---|
| 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 |
|---|---|
| Mr Giles Martin Whitby-Smith Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wojciech Langiewicz Nationality: Polish |
Dates: Thursday, November 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marc Dominic Nationality: Danish |
Dates: Thursday, November 26, 2020 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOURSE SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOURSE SECURITIES LIMITED | 26 Nov 2020 |