Company Active LTD

Company profile

Baberton House Securities Limited

UK company 02559097, incorporated on 16 November 1990.

Baberton House Securities Limited is a UK company with status Active founded in 1990 based in London.

Company number
02559097
Incorporated
16 Nov 1990
Companies House status
Active

Company identity

Founded / incorporated
16 November 1990

Company number 02559097

Verify at Companies House
Legal name
BABERTON HOUSE SECURITIES LIMITED
Company type
Private Limited Company
Region
London
Registered address
FLOOR 8, 71
QUEEN VICTORIA STREET
LONDON
ENGLAND
EC4V 4AY
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 4 ultimate controllers
Cycle detected in PSC corporate control data.
1
Company Active LTD
Baberton House Securities Limited
CRN 02559097
2
Direct controller Active LTD
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Intermediate controller Active LTD
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Ultimate controller Active PLC
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Ultimate controller Active PLC
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Company events

Reference milestones and recent Companies House filing stream events.

6 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

30 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

20 May
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUyMjg2NzcxNWFkaXF6a2N4

Published 26 May 2026 10:17

16 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

16 Nov
1990

Incorporated

Inception

Company registered at Companies House