King & Shaxson Limited

00869780

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

155 FENCHURCH STREET, LONDON, EC3M 6AL

Incorporated 26/01/1966

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr David Ian Robert Wileman

director · Since 05/03/1996

STOCKBROKER

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Jared James Inkster

director · Since 02/09/2014

DIRECTOR AND COMPANY SECRETARY

CANADIAN · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Marc Vincent Dodd

director · Since 09/05/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr John David Stunell

director · Since 16/03/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Kumar Vakil

secretary · Since 01/11/2022

Also on 6 other boards

Mr Kumar Vakil

director · Since 01/11/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Miss Elizabeth Rose Mahoney

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Mr Hua Min Lim

Significant control

significant-influence-or-control-as-firm

Singaporean · Singapore · Age 80

155, Fenchurch Street, London, EC3M 6AL

Notified 06/04/2016

King And Shaxson Holdings Limited

75–100% shares

75–100% votes

Appoint directors

155, Fenchurch Street, London, EC3M 6AL

Reg: 10536386 · England And Wales · Limited

Notified 02/08/2024

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 10/03/2005Registered 22/03/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 29/06/2000Registered 30/06/2000Satisfied 22/03/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 15/10/1999Registered 19/10/1999Satisfied 22/03/2005

charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF ENGLAND

Created 21/05/1999Registered 27/05/1999Satisfied 22/03/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 15/01/1999Registered 19/01/1999Satisfied 22/03/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 14/11/1997Registered 14/11/1997Satisfied 22/03/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 13/05/1996Registered 17/05/1996Satisfied 22/03/2005