Bourse Securities Limited

General information

Name:

Bourse Securities Ltd

Office Address:

4 Old Park Lane Mayfair W1K 1QW London

Number: 13044424

Incorporation date: 2020-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bourse Securities Limited can be contacted at London at 4 Old Park Lane. You can look up the company by the area code - W1K 1QW. This company has been operating on the British market for one year. The enterprise is registered under the number 13044424 and company's last known status is active. This enterprise's declared SIC number is 64205 : Activities of financial services holding companies.

There's a team of three directors supervising the company now, specifically Giles W., Marc D. and Wojciech L. who have been carrying out the directors obligations since November 26, 2020.

Executives with significant control over this firm are: Giles W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marc D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wojciech L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Giles W.

Role: Director

Appointed: 26 November 2020

Latest update: 10 September 2021

Marc D.

Role: Director

Appointed: 26 November 2020

Latest update: 10 September 2021

Wojciech L.

Role: Director

Appointed: 26 November 2020

Latest update: 10 September 2021

People with significant control

Giles W.
Notified on 1 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marc D.
Notified on 26 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wojciech L.
Notified on 26 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 26 August 2022
Confirmation statement next due date 22 March 2022
Confirmation statement last made up date 08 March 2021

Company filings

Filing category

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Address Capital Confirmation statement Incorporation Persons with significant control
Free Download
Notification of a person with significant control Mon, 1st Mar 2021 (PSC01)
filed on: 8th, March 2021
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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