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Bourse Securities Limited, SW13 0PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOURSE SECURITIES LIMITED

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

This company is commonly known as Bourse Securities Limited. The company was founded 3 years ago and was given the registration number 13044424. The firm's registered office is in LONDON. You can find them at 44 White Hart Lane, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BOURSE SECURITIES LIMITED
Company Number:13044424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2020
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:44 White Hart Lane, London, England, SW13 0PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Warwick Street, London, England, W1B 5AW

Director26 November 2020Active
48, Warwick Street, London, England, W1B 5AW

Director26 November 2020Active
48, Warwick Street, London, England, W1B 5AW

Director16 June 2023Active
48, Warwick Street, London, England, W1B 5AW

Director19 March 2024Active
48, Warwick Street, London, England, W1B 5AW

Director26 November 2020Active

People with Significant Control

Mr Giles Martin Whitby-Smith
Notified on:01 March 2021
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:48, Warwick Street, London, England, W1B 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wojciech Langiewicz
Notified on:26 November 2020
Status:Active
Date of birth:June 1989
Nationality:Polish
Country of residence:England
Address:48, Warwick Street, London, England, W1B 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marc Dominic
Notified on:26 November 2020
Status:Active
Date of birth:May 1983
Nationality:Danish
Country of residence:England
Address:48, Warwick Street, London, England, W1B 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

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