Braemar Securities Holdings Limited

10010995

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1 STRAND, LONDON, WC2N 5HR

Incorporated 17/02/2016

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Michael Timothy Griffin

director · Since 17/02/2016

COMMODITY BROKER

BRITISH · UNITED KINGDOM · Age 44

Mr Alistair Trond Borthwick

director · Since 02/02/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 25 other boards

Mr James Christopher Duchar Gundy

director · Since 02/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Grant Jeffrey Foley

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Persons with Significant Control

Braemar Plc

75–100% shares

75–100% votes

Appoint directors

One, Trafalgar Square, London, WC2N 5HR

Reg: 2286034 · Companies House · Public Limited Company

Notified 02/02/2018

Former PSCs

Mr Michael Timothy Griffin

Ceased 02/02/2018

Mr Tristram Simmonds

Ceased 02/02/2018

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2022Registered 15/11/2022

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 02/12/2020Registered 07/12/2020

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 10/07/2019Registered 15/07/2019

Charge

outstanding

HSBC BANK PLC AS TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES

Created 05/02/2018Registered 12/02/2018

Charge

outstanding

HSBC BANK PLC AS TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES

Created 05/02/2018Registered 12/02/2018