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London Merchant Securities Limited

00007064

active
Private Limited Company
england wales
Companies House
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 companies

Officers

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 ROYAL BANK OF SCOTLAND (THE SECURITY AGENT)

Created 10/03/2005Registered 22/03/2005Satisfied 19/08/2020
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
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 25/03/1996Registered 01/04/1996Satisfied 22/03/2005
charge
satisfied

BARCLAYS BANK PLC

Created 11/05/1990Registered 16/05/1990Satisfied 16/06/1993
charge
satisfied

BARCLAYS BANK PLC

Created 11/05/1990Registered 16/05/1990Satisfied 21/02/2005