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25 SAVILE ROW, LONDON, W1S 2ER
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LONDON MERCHANT SECURITIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 March 1873
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 28 Jun 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Emily Joanna Prideaux | Director | ||
| Mr David Andrew Lawler | Company Secretary | ||
| Mr Damian Mark Alan Wisniewski | Director | ||
| Mr Paul Malcolm Williams | Director | ||
| Mr Nigel Quentin George | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Floating Charge | The Royal Bank Of Scotland (The Security Agent) | SATISFIED | ||
| A Trust Deed Made Between The Company Certain Of Its Subsidiaries And The Law Debenture Trust Corporation P.l.c. (The "trustee") Constituting And Securing ?100,000,000 6 1/2 Per Cent.secured Bonds Due 2026 Of The Company (The "original Bonds") | The Law Debenture Trust Corporation P.l.c. As Trustee For The Holders Ofthe Bonds | SATISFIED | ||
| Deed Of Assurance | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Memorandum | Barclays Bank PLC | SATISFIED | ||
| Assignment | Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1,160,243,303.00 | £1,235,829,031.00 | £1,350,723,836.00 | £1,487,150,656.00 | £1,479,016,913.00 |
| Total Current Liabilities | £3,272,316.00 | £634,163,666.00 | £525,655,832.00 | £389,249,379.00 | £362,055,710.00 |
| Total Current Assets | £0.00 | £16,640.00 | £901,449,106.00 | £762,402,215.00 | £730,972,180.00 |
Frequently Asked Questions about LONDON MERCHANT SECURITIES LIMITED
Detailed answers about LONDON MERCHANT SECURITIES LIMITED, including incorporation, status, business activity, and accounts information.
When was LONDON MERCHANT SECURITIES LIMITED founded?
LONDON MERCHANT SECURITIES LIMITED was officially incorporated on 12 March 1873 and is registered under company number 00007064. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is LONDON MERCHANT SECURITIES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of LONDON MERCHANT SECURITIES LIMITED?
LONDON MERCHANT SECURITIES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does LONDON MERCHANT SECURITIES LIMITED do?
LONDON MERCHANT SECURITIES LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is LONDON MERCHANT SECURITIES LIMITED's registered address?
The registered office address of LONDON MERCHANT SECURITIES LIMITED is 25, Savile Row, London, Westminster, W1S 2ER. This is the official address filed with Companies House for legal and statutory correspondence.
Is LONDON MERCHANT SECURITIES LIMITED financially stable?
Based on the latest accounts up to 28 Jun 2025, LONDON MERCHANT SECURITIES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.