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BRAEMAR SECURITIES HOLDINGS LIMITED
Person with Significant Control

BRAEMAR SECURITIES HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBRAEMAR SECURITIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10010995
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRAEMAR SECURITIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trafalgar Square
    Strand
    WC2N 5HR London
    One
    England
    		Feb 02, 2018
    Trafalgar Square
    Strand
    WC2N 5HR London
    One
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number2286034
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Timothy Griffin
    Waverley House
    7-12 Noel Street
    W1F 8GQ London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Waverley House
    7-12 Noel Street
    W1F 8GQ London
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tristram Simmonds
    Waverley House
    7-12 Noel Street
    W1F 8GQ London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Waverley House
    7-12 Noel Street
    W1F 8GQ London
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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