OpenCompanies

Baron Securities Ltd

Company number
16628167
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2025
Nature of business
Security and commodity contracts dealing activities

Registered office

Berkeley Square House
Berkeley Square
London
W1J 6BD

Officers

NameRoleAppointedResigned
WOODGATE, Jeremy John Director 5 Aug 2025
CUNNINGHAM, Peter James Director 5 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Jeremy John Woodgate Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2025 6 Aug 2025
Jjw Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2025 4 Dec 2025
Pc Capital Corp Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 May 2026
Mr Jeremy John Woodgate Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 Dec 2025

Connections

Owned by

Baron Securities Ltd → PC Capital Corp Ltd

Companies at the same address

Data