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UK company intelligence
Company Active LTD

Company profile

London Merchant Securities Limited

UK company 00007064, incorporated on 12 March 1873.

London Merchant Securities Limited is a UK company with status Active founded in 1873.

Company number
00007064
Incorporated
12 Mar 1873
Companies House status
Active

Company identity

Founded / incorporated
12 March 1873

Company number 00007064

Verify at Companies House
Legal name
LONDON MERCHANT SECURITIES LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
25 SAVILE ROW
LONDON
W1S 2ER
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 39
1
Company Active LTD
London Merchant Securities Limited
CRN 00007064
2
Direct and ultimate controller Active PLC
Derwent London PLC
CRN 01819699

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

30 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Sep
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU0NjI0NTI5OGFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2026 00:28

01 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0MTk0ODc5NmFkaXF6a2N4

Published 01 Sep 2026 18:10

01 Sep
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0MTk0ODg4NGFkaXF6a2N4

Published 01 Sep 2026 18:06

16 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

12 Mar
1873

Incorporated

Inception

Company registered at Companies House