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Standard Chartered Securities (Africa) Holdings Limited

05843604

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Basinghall Avenue, London, EC2V 5DD
Incorporated 12/06/2006

Previously known as

First Africa Group Holdings Limited · until 21/07/2010
3497th Single Member Shelf Trading Company Limited · until 14/06/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

82990
Other business support service activities

Officers

Sc (Secretaries) Limited

secretary · Since 05/10/2009

OTHER

Also on 60 other boards

Richard Douglas John Staff

director · Since 07/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Vivian Man Ching Ngan

director · Since 31/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Rana Kashif Sadiq

director · Since 23/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 3 other boards

Sc (Secretaries) Limited

corporate secretary · Since 05/10/2009

Reg: 6442828

Also on 60 other boards

Richard Douglas John Staff

director · Since 07/12/2023

British · United Kingdom · Age 48

Vivian Man Ching Ngan

director · Since 31/05/2024

British · United Kingdom · Age 48

Rana Kashif Sadiq

director · Since 23/09/2025

British · Scotland · Age 38

Former

Amal Bipinchandra Desai

director · Resigned 17/02/2017

Richard Etemesi

director · Resigned 09/04/2018

Harriet Anne Heymans

director · Resigned 05/07/2019

Oluwayemisi Temitope Deji-Bejide

director · Resigned 07/12/2023

Angela Kumari Shah

director · Resigned 31/05/2024

Lakshminarasimhan Parthasarathy

director · Resigned 30/07/2025

Persons with Significant Control

Scmb Overseas Limited

75–100% shares
75–100% votes
Appoint directors

1, Basinghall Avenue, London, EC2V 5DD

Reg: 1764223 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line11 Basinghall Avenue
2026-06-22

1 BASINGHALL AVENUE

post townLondon
2026-06-22

LONDON