Mopane Securities Plc

14087675

active

plc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA

Incorporated 05/05/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Trustmoore Uk Officer Ltd

director · Since 05/05/2022

Also on 129 other boards

Trustmoore Uk Officer Ltd

secretary · Since 18/05/2023

Also on 129 other boards

Mr John Edmund Haywood

director · Since 04/04/2025

DIRECTOR

BRITISH · NETHERLANDS · Age 28

Also on 4 other boards

Trustmoore Uk Officer Ltd

corporate director · Since 05/05/2022

Reg: 11885166

Also on 129 other boards

Trustmoore Uk Officer Ltd

corporate secretary · Since 18/05/2023

Reg: 11885166

Also on 129 other boards

John Edmund Haywood

director · Since 04/04/2025

British · Netherlands · Age 28

Former

Billy Anthony French

secretary · Resigned 18/05/2023

Hugo Timothee Philippe Charpenel

director · Resigned 04/04/2025

Persons with Significant Control

Trustmoore Nominee Services Uk Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Trustmoore (Uk) Ltd, 120 Pall Mall, London, SW1Y 5EA

Reg: 13714348 · Register Of Companies · Private Company Limited By Shares

Notified 05/05/2022

Change History

status → active

2026-07-24

Active

type → plc

2026-07-24

Public Limited Company

address line1 → C/O Trustmoore (Uk) Ltd 120 Pall Mall

2026-07-24

C/O TRUSTMOORE (UK) LTD 120 PALL MALL

post town → London

2026-07-24

LONDON

officer appointed → TRUSTMOORE UK OFFICER LTD

2026-07-24

officer appointed → HAYWOOD, John Edmund

2026-07-24

officer appointed → TRUSTMOORE UK OFFICER LTD

2026-07-24