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BAOBAB SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baobab Securities Limited. The company was founded 10 years ago and was given the registration number 08957358. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BAOBAB SECURITIES LIMITED
Company Number:08957358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR

Director25 January 2022Active
Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR

Corporate Director25 January 2022Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary25 March 2014Active
C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR

Director07 June 2018Active
32, Wigmore Street, 1st Floor, London, England, W1U 2RP

Director25 March 2014Active
20-22, Wenlock Road, London, England, N1 7GU

Director14 April 2015Active

People with Significant Control

Trustmoore Nominee Services Uk Ltd
Notified on:25 January 2022
Status:Active
Country of residence:England
Address:Central House, 20 Central Avenue, Norwich, England, NR7 0HR
Nature of control:
  • Voting rights 75 to 100 percent as trust
Sugar House Quay Nominees Limited
Notified on:07 June 2018
Status:Active
Country of residence:Northern Ireland
Address:Unit 8, Monaghan Court Business Park, Newry, Northern Ireland, BT35 6BH
Nature of control:
  • Voting rights 75 to 100 percent as trust
Edw Nominees Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:3rd Floor, 14 Hanover Street, London, England, W1S 1YH
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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