This company is commonly known as Braemar Atlantic Securities Holdings Limited. The company was founded 8 years ago and was given the registration number 10010995. The firm's registered office is in LONDON. You can find them at 1 Strand, Trafalgar Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10010995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2016 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Strand, Trafalgar Square, London, England, WC2N 5HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 02 February 2018 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 01 August 2023 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 17 February 2016 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 02 February 2018 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 17 February 2016 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Secretary | 02 February 2018 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 02 February 2018 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 02 February 2018 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 08 July 2019 | Active |
| Braemar Plc | ||
| Notified on | : | 02 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Trafalgar Square, London, England, WC2N 5HR |
| Nature of control | : |
|
| Mr Michael Timothy Griffin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Waverley House, London, United Kingdom, W1F 8GQ |
| Nature of control | : |
|
| Mr Tristram Simmonds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Waverley House, London, United Kingdom, W1F 8GQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-24 | Accounts | Legacy. | Download |
| 2024-01-24 | Other | Legacy. | Download |
| 2024-01-24 | Other | Legacy. | Download |
| 2023-11-30 | Other | Legacy. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-09 | Accounts | Legacy. | Download |
| 2023-03-02 | Other | Legacy. | Download |
| 2023-03-02 | Other | Legacy. | Download |
| 2022-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-06 | Change of name | Certificate change of name company. | Download |
| 2022-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-25 | Accounts | Legacy. | Download |
| 2021-11-25 | Other | Legacy. | Download |
| 2021-11-25 | Other | Legacy. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type full. | Download |
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