This company is commonly known as Duff & Phelps Securities Ltd.. The company was founded 17 years ago and was given the registration number 06029386. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DUFF & PHELPS SECURITIES LTD. |
|---|---|---|
| Company Number | : | 06029386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Albemarle Street, London, W1S 4HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1126 East Laurelton Parkway, Teaneck, United States, FOREIGN | Secretary | 14 December 2006 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Corporate Secretary | 28 November 2013 | Active |
| The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 13 March 2017 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 15 June 2023 | Active |
| 32, London Bridge Street, London, England, SE1 9SG | Director | 09 July 2019 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 11 September 2013 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 15 February 2021 | Active |
| 32, Threadneedle Street, London, EC2R 8AY | Corporate Secretary | 23 November 2009 | Active |
| 1126 East Laurelton Parkway, Teaneck, Usa, FOREIGN | Director | 14 December 2006 | Active |
| 239 East 61st Street, New York, Usa, | Director | 14 December 2006 | Active |
| The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 08 April 2016 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 25 March 2015 | Active |
| The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 08 April 2016 | Active |
| 32, London Bridge Street, London, England, SE1 9SG | Director | 09 July 2019 | Active |
| 19 Wieland Road, Northwood, HA6 3QZ | Director | 22 August 2007 | Active |
| 54 Belsize Park, London, NW3 4EE | Director | 22 February 2007 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 25 March 2015 | Active |
| 49 Park Road, Hampton Hill, TW12 1HX | Director | 31 October 2008 | Active |
| The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 20 November 2015 | Active |
| Kroll International (Uk) Limited | ||
| Notified on | : | 11 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Citco London Limited, 7, Albemarle Street, London, England, W1S 4HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Change of name | Certificate change of name company. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-22 | Officers | Appoint person director company with name date. | Download |
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