INVESTCORP SECURITIES LIMITED

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

This company is commonly known as Investcorp Securities Limited. The company was founded 36 years ago and was given the registration number 02217792. The firm's registered office is in LONDON. You can find them at 48 Grosvenor Street, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	INVESTCORP SECURITIES LIMITED
Company Number	:	02217792
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 1988
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	48 Grosvenor Street, Mayfair, London, W1K 3HW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
48 Grosvenor Street, Mayfair, London, W1K 3HW	Secretary	18 August 2023	Active
48 Grosvenor Street, Mayfair, London, W1K 3HW	Director	17 August 2018	Active
48 Grosvenor Street, Mayfair, London, W1K 3HW	Director	25 September 2017	Active
48 Grosvenor Street, Mayfair, London, W1K 3HW	Director	22 November 2019	Active
48 Grosvenor Street, Mayfair, London, W1K 3HW	Director	30 March 2023	Active
48 Grosvenor Street, Mayfair, London, W1K 3HW	Director	31 August 2017	Active
4 Brooklands Court, Northfield Place, Weybridge, KT13 0RF	Secretary	13 December 2006	Active
The Beeches 78a Hatch Lane, Old Basing, Basingstoke, RG24 7EF	Secretary	13 July 2004	Active
48 Grosvenor Street, Mayfair, London, W1K 3HW	Secretary	03 August 2017	Active
38 Queens Drive Lane, Ilkley, LS29 9QS	Secretary	28 November 1994	Active
15 Gerard Road, Barnes, London, SW13 9RQ	Secretary	-	Active
6 Annesley Drive, Shirley, CR0 8QX	Secretary	06 March 1995	Active
48 Chelsea Square, London, SW3 6LH	Director	01 October 1995	Active
30, Kensington Square, London, United Kingdom, W8 5HH	Director	23 May 2003	Active
31 Pembroke Road, London, W8 6DP	Director	22 April 2003	Active
48 Grosvenor Street, Mayfair, London, W1K 3HW	Director	11 April 2011	Active
4, Brooklands Court, Northfield Place, Weybridge, United Kingdom, KT13 0RF	Director	31 January 2011	Active
Wynnwood Ballencrieff Road, Sunningdale, Ascot, SL5 9RA	Director	01 February 1997	Active
The Ferry House Ferry Lane, Goring On Thames, Reading, RG8 9DX	Director	-	Active
60 Abingdon Villas, London, W8 6XD	Director	-	Active
22 Dawson Place, London, W2 4TJ	Director	23 September 2004	Active
48 Grosvenor Street, Mayfair, London, W1K 3HW	Director	21 December 2011	Active
39 Cadogan Square, Flat 4, London, SW1X 0HU	Director	06 October 1992	Active
48 Grosvenor Street, Mayfair, London, W1K 3HW	Director	17 September 2014	Active
Appartment 72 Hyde Park Residence, 55 Park Lane, London, W1K 1NA	Director	09 September 2003	Active
22 Argyll Road, London, W8 7BG	Director	12 September 2005	Active
2nd Floor Flat, 85 Oxford Gardens, London, W10 5UL	Director	14 July 2008	Active
48 Grosvenor Street, Mayfair, London, W1K 3HW	Director	15 December 2009	Active
77 Eaton Terrace, London, SW1	Director	10 August 1994	Active
Rainer, Firwood Road, Virginia Water, GU25 4NG	Director	22 June 2000	Active
Savile House, 18 Berkeley Street, London, W1J 8EB	Director	01 July 2002	Active

People with Significant Control

Investcorp International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-02	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-14	Accounts	Accounts with accounts type full.	Download
2023-08-22	Officers	Appoint person secretary company with name date.	Download
2023-08-22	Officers	Termination secretary company with name termination date.	Download
2023-03-30	Officers	Termination director company with name termination date.	Download
2023-03-30	Officers	Appoint person director company with name date.	Download
2023-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-23	Accounts	Accounts with accounts type full.	Download
2023-01-06	Officers	Change person director company with change date.	Download
2022-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-25	Accounts	Accounts with accounts type full.	Download
2021-09-09	Officers	Change person director company with change date.	Download
2021-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-16	Accounts	Accounts with accounts type full.	Download
2020-03-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-03	Officers	Appoint person director company with name date.	Download
2019-10-13	Accounts	Accounts with accounts type full.	Download
2019-10-09	Officers	Change person director company with change date.	Download
2019-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-23	Accounts	Accounts with accounts type full.	Download
2018-08-20	Officers	Appoint person director company with name date.	Download
2018-08-07	Officers	Termination director company with name termination date.	Download
2018-04-03	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-17	Accounts	Accounts with accounts type full.	Download
2017-10-04	Officers	Appoint person director company with name date.	Download