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London Merchant Securities Limited
00007064
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
25 SAVILE ROW, W1S 2ER
Incorporated 12/03/1873
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Nigel Quentin George
director · Since 01/02/2007
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 67 other boards
Mr Paul Malcolm Williams
director · Since 01/02/2007
SURVEYOR
BRITISH · UNITED KINGDOM · Age 66
Also on 92 other boards
Mr Damian Mark Alan Wisniewski
director · Since 01/02/2010
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 88 other boards
Mr David Andrew Lawler
secretary · Since 02/10/2017
Mrs Emily Joanna Prideaux
director · Since 01/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 64 other boards
Persons with Significant Control
Derwent London Plc
75–100% shares
75–100% votes
Appoint directors
25, Savile Row, London, W1S 2ER
Reg: 01819699 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE FOR THE HOLDERS OFTHE BONDS
Created 16/03/2001Registered 26/03/2001Satisfied 27/03/2026