Egx Securities Ltd

General information

Name:

Egx Securities Limited

Office Address:

09909569: Companies House Default Address CF14 8LH Cardiff

Number: 09909569

Incorporation date: 2015-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09909569 ten years ago, Egx Securities Ltd was set up as a Private Limited Company. The company's current registration address is 09909569: Companies House Default Address, Cardiff. 8 years ago this business changed its registered name from Thawer & Advisory to Egx Securities Ltd. The firm's SIC code is 64991, that means Security dealing on own account. Egx Securities Limited reported its latest accounts for the period that ended on 2022-12-31. The company's latest annual confirmation statement was released on 2023-02-18.

According to the latest data, the company is supervised by one managing director: Rahim T., who was formally appointed ten years ago. For eight years Francis T., had performed the duties for this specific company till the resignation in 2025. In addition another director, including George A. gave up the position on 27th April 2017.

  • Previous company's names
  • Egx Securities Ltd 2017-11-10
  • Thawer & Co Advisory Ltd 2015-12-09

Financial data based on annual reports

Company staff

Rahim T.

Role: Director

Appointed: 09 December 2015

Latest update: 15 June 2025

People with significant control

The companies that control this firm are as follows: Thawer Master Fund Lp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at 5Th Avenue 5Th Floor, 10151, Ny and was registered as a PSC under the registration number 6334290.

Thawer Master Fund Lp
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
Notified on 7 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rahim T.
Notified on 20 June 2016
Ceased on 7 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2015-12-09
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Secretary appointment termination on Monday 2nd June 2025 (TM02)
filed on: 10th, June 2025
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
9
Company Age