ENIGMA SECURITIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Enigma Securities Ltd. The company was founded 6 years ago and was given the registration number 11114339. The firm's registered office is in LONDON. You can find them at 7/8 Saville Row, , London, . This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | ENIGMA SECURITIES LTD |
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| Company Number | : | 11114339 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 December 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
| Registered Address | : | 7/8 Saville Row, London, England, W1S 3PE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 30, Panton Street, London, England, SW1Y 4AJ | Director | 15 December 2017 | Active |
| 30, Panton Street, London, England, SW1Y 4AJ | Director | 21 November 2022 | Active |
| 30, Panton Street, London, England, SW1Y 4AJ | Director | 15 December 2017 | Active |
People with Significant Control
| Mr Avi Bouhadana |
| Notified on | : | 15 December 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | Canadian |
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| Country of residence | : | England |
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| Address | : | 30, Panton Street, London, England, SW1Y 4AJ |
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| Nature of control | : | - Significant influence or control
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| Mr Michael Elie Halimi |
| Notified on | : | 15 December 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 30, Panton Street, London, England, SW1Y 4AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Makor Partners Limited |
| Notified on | : | 15 December 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7/8, Saville Row, London, England, W1S 3PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 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)