Baskerville Securities Ltd
- Company number
- 10620923
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2017
- Dissolved
- 3 Nov 2026
- Nature of business
- Fund management activities
- Corporate group
- Mint Strategies Ltd (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRSTONE GROUP LIMITED | Corporate-Director | 18 Feb 2026 | |
| WILLIAMS, Matthew Howard | Director | 5 Jul 2023 | |
| BELL, Matthew | Director | 5 Jul 2023 | |
| CAPLIN, Simon | Director | 15 Feb 2017 | 5 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prosperity Wealth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2023 | |
| Mr Simon Caplin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2017 | 5 Jul 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 | £1 | 0 |
| 4 Jul 2023 | - | 2 |
| 31 Mar 2023 | £1,699 | 2 |
| 31 Mar 2022 | £2,924 | 2 |
| 31 Mar 2021 | £3,613 | 2 |
| 31 Mar 2020 | £3,649 | 2 |
| 31 Mar 2019 | £97 | - |
| 31 Mar 2018 | £5,763 | - |
Connections
Owned by
Baskerville Securities Ltd → Prosperity Wealth Limited → Fairstone Holdings Limited → Fairstone Group Limited → Fairstone Executive Management Limited
Directors’ other companies
- BELL, Matthew - Director at Prosperity Waterfront Holdings Limited
- BELL, Matthew - Director at A & M Wakefield Associates Limited
- BELL, Matthew - Director at Mark Jacobs Wealth Management Limited
- BELL, Matthew - Director at RGN Financial Planning Ltd
- BELL, Matthew - Director at Richard Brown Consultant Limited
- BELL, Matthew - Director at Down To The Wyre Limited
- BELL, Matthew - Director at DPR Wealth Management Limited
- BELL, Matthew - Director at Millford Financial Planning Limited
- BELL, Matthew - Director at S&D Financial Services Limited
- BELL, Matthew - Director at Prosperity Wealth Limited
Companies at the same address
- 1st Financial Group Limited (04206886)
- Allen Tomas & Co Financial Management Ltd (08864562)
- Breese Wealth Management Limited (14784303)
- Clear Value Financial Solutions Ltd (10829309)
- Clearworks Limited (06617912)
- Cooper-Shirt Ltd (13324607)
- Down To The Wyre Limited (14134134)
- DPR Wealth Management Limited (14783106)
- Fairstone Capital Investment Limited (09928851)
- Fairstone Corporate Management Limited (16513272)