Bluston Securities Limited

00650310

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

45 GRESHAM STREET, LONDON, EC2V 7BG

Incorporated 23/02/1960

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Martin David Paisner Cbe

secretary · Since 28/02/1991

BRITISH · ENGLAND · Age 82

Also on 51 other boards

Dr Martin David Paisner Cbe

director · Since 17/06/1992

SOLICITOR

BRITISH · ENGLAND · Age 82

Also on 5 other boards

Mr. Robert Glatter

director · Since 29/10/2002

FINANCIAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 89

Also on 21 other boards

Philip Aidan Quigley

director · Since 30/07/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Persons with Significant Control

Martin David Paisner

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · United Kingdom · Age 82

10, New Square, London, WC2A 3QG

Notified 06/04/2016

Mr Daniel Isaac Dover

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · United Kingdom · Age 73

Bdo, 55 Baker Street, London, W1U 7EU

Notified 06/04/2016

Ms Anna Jacqueline Josse

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 61

20, Gloucester Place, London, W1U 8HA

Notified 29/04/2019

Mark Mishon

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 70

45, Gresham Street, London, EC2V 7BG

Notified 28/12/2025

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 01/08/2024Registered 12/08/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 31/05/2016Registered 17/06/2016