Guardheath Securities Limited

01191856

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

PATERNOSTER HOUSE, LONDON, EC4M 8AB

Incorporated 27/11/1974

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Russell Marc Rich

director · Since 02/01/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Mr Mark Julian Turner

secretary · Since 31/03/2025

Also on 19 other boards

Mr Stephen Craig Banks

director · Since 31/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr Mark Julian Turner

director · Since 31/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Persons with Significant Control

Lubbock Fine Llp

75–100% shares

75–100% votes

Paternoster House, St. Paul's Churchyard, London, EC4M 8AB

Reg: Oc431004 · Companies House England & Wales · Llp

Notified 01/12/2020