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BAOBAB SECURITIES LIMITED

BAOBAB SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAOBAB SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08957358
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAOBAB SECURITIES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BAOBAB SECURITIES LIMITED located?

    Registered Office Address
    C/O Trustmoore (Uk) Ltd 120 Pall Mall
    4th Floor
    SW1Y 5EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAOBAB SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BAOBAB SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for BAOBAB SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		28 pagesAA

    Confirmation statement made on Feb 23, 2026 with updates

    		4 pagesCS01

    Director's details changed for Trustmoore Uk Officer Ltd on Nov 01, 2025

    		1 pagesCH02

    Change of details for Trustmoore Nominee Services Uk Ltd as a person with significant control on Nov 01, 2025

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Director's details changed for Mr John Edmund Haywood on Sep 02, 2025

    		2 pagesCH01

    Termination of appointment of Hugo Timothee Philippe Charpenel as a director on Apr 04, 2025

    		1 pagesTM01

    Appointment of Mr John Edmund Haywood as a director on Apr 04, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 23, 2025 with updates

    		4 pagesCS01

    Registered office address changed from C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on Jan 21, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hugo Timothee Philippe Charpenel on Sep 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 23, 2023 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Dec 13, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 13, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 16, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 16, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 16, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 16, 2017

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 16, 2016

    		3 pagesRP04CS01

    Second filing of the annual return made up to Dec 16, 2015

    		23 pagesRP04AR01

    Second filing of the annual return made up to Dec 16, 2014

    		23 pagesRP04AR01

    Confirmation statement made on Dec 13, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 20, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 20/02/2023.
    View All Filings

    Who are the officers of BAOBAB SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWOOD, John Edmund
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    		Director
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    		NetherlandsBritish334304410002
    TRUSTMOORE UK OFFICER LTD
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    		Director
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11885166
    		265214990001
    CITCO MANAGEMENT (UK) LIMITED
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		Secretary
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2656801
    		74414520001
    CHARPENEL, Hugo Timothee Philippe
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O Trustmoore (Uk) Ltd, Central House
    England
    		Director
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O Trustmoore (Uk) Ltd, Central House
    England
    		EnglandFrench288943260002
    MULVANEY, Rory Aidan
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O Trustmoore (Uk) Ltd, Central House
    England
    		Director
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O Trustmoore (Uk) Ltd, Central House
    England
    		Northern IrelandIrish161560970005
    NUNES MENDES SOARES DE MATOS, Joao Rodrigo
    Wigmore Street
    1st Floor
    W1U 2RP London
    32
    England
    		Director
    Wigmore Street
    1st Floor
    W1U 2RP London
    32
    England
    		United KingdomPortuguese181952840001
    SMOTLAK, Alex
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandItalian112709190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAOBAB SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    		Jan 25, 2022
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13714348
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		Jun 07, 2018
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi623890
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Edw Nominees Limited
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    England
    		Jun 01, 2016
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0