CENKOS SECURITIES PLC

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

This company is commonly known as Cenkos Securities Plc. The company was founded 21 years ago and was given the registration number 05210733. The firm's registered office is in . You can find them at 6 7 8 Tokenhouse Yard, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	CENKOS SECURITIES PLC
Company Number	:	05210733
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 August 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	6 7 8 Tokenhouse Yard, London, EC2R 7AS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, England, HP18 0SL	Corporate Secretary	06 April 2024	Active
1, Bartholomew Close, London, England, EC1A 7BL	Director	22 November 2023	Active
1, Bartholomew Close, London, England, EC1A 7BL	Director	13 May 2020	Active
1, Bartholomew Close, London, England, EC1A 7BL	Director	10 May 2023	Active
1, Bartholomew Close, London, England, EC1A 7BL	Director	22 November 2023	Active
4 Woodgrange Close, Thorpe Bay, Southend On Sea, SS1 3EA	Secretary	01 November 2007	Active
1, Bartholomew Close, London, England, EC1A 7BL	Secretary	22 November 2023	Active
5 St Peters Avenue, London, E17 3PU	Secretary	04 September 2006	Active
1, Bartholomew Close, London, England, EC1A 7BL	Secretary	06 July 2022	Active
18 Curzon Street, Mayfair, London, W1J 7TA	Secretary	30 November 2004	Active
10 Snow Hill, London, EC1A 2AL	Corporate Secretary	20 August 2004	Active
6 7 8 Tokenhouse Yard, London, EC2R 7AS	Director	04 April 2012	Active
6 7 8 Tokenhouse Yard, London, EC2R 7AS	Director	31 January 2018	Active
1, Bartholomew Close, London, England, EC1A 7BL	Director	13 November 2017	Active
6 7 8 Tokenhouse Yard, London, EC2R 7AS	Director	08 June 2012	Active
6 7 8 Tokenhouse Yard, London, EC2R 7AS	Director	12 August 2019	Active
6 7 8 Tokenhouse Yard, London, EC2R 7AS	Director	13 December 2011	Active
Nether Walstead East, Mascalls Lane, Lindfield, RH16 2QT	Director	31 October 2006	Active
6 7 8 Tokenhouse Yard, London, EC2R 7AS	Director	20 July 2010	Active
1, Bartholomew Close, London, England, EC1A 7BL	Director	25 June 2020	Active
6 7 8 Tokenhouse Yard, London, EC2R 7AS	Director	20 July 2010	Active
6 7 8 Tokenhouse Yard, London, EC2R 7AS	Director	20 July 2010	Active
Palo Alto, 6 College Way, Northwood, HA6 2BL	Director	23 June 2008	Active
Thatch End The Warren, East Horsley, KT24 5RH	Director	04 October 2006	Active
6 7 8 Tokenhouse Yard, London, EC2R 7AS	Director	08 June 2012	Active
Little Chittenden, Four Elms, Edenbridge, TN8 6PB	Director	29 August 2006	Active
6 7 8 Tokenhouse Yard, London, EC2R 7AS	Director	14 May 2012	Active
6 Sheldon Avenue, Highgate, London, N6 4JT	Director	30 November 2004	Active
5 St Peters Avenue, London, E17 3PU	Director	04 September 2006	Active
1, Bartholomew Close, London, England, EC1A 7BL	Director	22 July 2019	Active
6 7 8 Tokenhouse Yard, London, EC2R 7AS	Director	08 June 2012	Active
1, Bartholomew Close, London, England, EC1A 7BL	Director	12 May 2021	Active
Lennoxwood Westwood Road, Windlesham, GU20 6LT	Director	30 November 2004	Active
18 Curzon Street, Mayfair, London, W1J 7TA	Director	30 November 2004	Active
239 Knightsbridge, London, SW7 1DJ	Director	23 June 2008	Active

People with Significant Control

Cavendish Financial Plc
Notified on	:	07 September 2023
Status	:	Active
Country of residence	:	England
Address	:	One, Bartholomew Close, London, England, EC1A 7BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CENKOS SECURITIES PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement