Bell Potter Securities (Uk) Limited

06166066

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

16 BERKELEY STREET, LONDON, W1J 8DZ

Incorporated 16/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

82990

Other business support service activities

Officers

Abogado Nominees Limited

secretary · Since 16/03/2007

BRITISH

Also on 408 other boards

Peter Geoffrey Moon

director · Since 23/08/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Dean Andrew Davenport

director · Since 01/10/2021

CO-CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA · Age 60

Also on 1 other board

Anand Selvarajah

director · Since 08/02/2024

CO-CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA · Age 62

Also on 1 other board

Persons with Significant Control

Bell Potter Securities Limited

75–100% shares

75–100% votes

Appoint directors

16, Berkeley Street, London, W1J 8DZ

Reg: 6166013 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

GRAINMARKET ASSET MANAGEMENT LLP

Created 10/10/2008Registered 11/10/2008