London Merchant Securities Limited

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london merchant securities limited
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Large Enterprise

London Merchant Securities Limited

00007064•Private Limited With Share Capital

25 Savile Row, London, W1S2ER
02079353555

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Incorporated

12/03/1873

Company Age

153 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

London Merchant Securities Limited (00007064) is a private limited with share capital incorporated on 12/03/1873 (153 years old) and registered in london, W1S2ER. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

London merchant securities limited is a real estate company based out of 25 savile row, london, england, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/03/1873
W1S2ER

Financial Overview

Total Assets

£1.34B

Liabilities

£178.01M

Net Assets

£1.16B

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
damian mark alan wisniewski
director
N
nigel quentin george
director
P
paul malcolm williams
director
E
emily joanna prideaux
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Miscellaneous
Category:Miscellaneous
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Resolution
Category:Resolution
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Officers
Date:23-06-2008
Auditors Resignation Company
Category:Auditors
Date:02-12-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Address
Date:21-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2007
Legacy
Category:Accounts
Date:23-08-2007
Resolution
Category:Resolution
Date:06-08-2007
Resolution
Category:Resolution
Date:06-08-2007
Resolution
Category:Resolution
Date:06-08-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Address
Date:12-04-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Capital
Date:18-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Capital
Date:01-02-2007
Legacy
Category:Capital
Date:01-02-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-02-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:01-02-2007
Legacy
Category:Reregistration
Date:01-02-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:01-02-2007
Court Order
Category:Miscellaneous
Date:01-02-2007
Court Order
Category:Miscellaneous
Date:01-02-2007
Miscellaneous
Category:Miscellaneous
Date:24-01-2007
Legacy
Category:Capital
Date:24-01-2007
Resolution
Category:Resolution
Date:19-01-2007
Resolution
Category:Resolution
Date:19-01-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

25 Savile Row, London, W1S2ERRegistered
33 Robert Adam Street, London, W1U3HR

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Contact

02079353555
25 Savile Row, London, W1S2ER