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London Merchant Securities Limited

London Merchant Securities Limited is an active company incorporated on 12 March 1873 with the registered office located in London, Greater London. London Merchant Securities Limited was registered 152 years ago.
Status
Active
Active since incorporation
Company No
00007064
Private limited company
Age
152 years
Incorporated 12 March 1873
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Savile Row
London
W1S 2ER
Same address for the past 18 years
Telephone
02079353555
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Jun 1961
Director • Surveyor • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
New River Company Limited(The)
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Derwent Valley Central Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Derwent Valley London Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Derwent Valley Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
West London & Suburban Property Investments Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Kensington Commercial Property Investments Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Central London Commercial Estates Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Caledonian Property Investments Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34B
Decreased by £706.36M (-35%)
Total Liabilities
-£178.01M
Decreased by £630.77M (-78%)
Net Assets
£1.16B
Decreased by £75.59M (-6%)
Debt Ratio (%)
13%
Decreased by 26.26% (-66%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Mr Nigel Quentin George Details Changed
2 Years 8 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
David Gary Silverman Resigned
3 Years Ago on 14 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 24 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 26 Apr 2023
Director's details changed for Mr Nigel Quentin George on 30 January 2023
Submitted on 9 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 11 Jul 2022
Confirmation statement made on 16 April 2022 with no updates
Submitted on 21 Apr 2022
Termination of appointment of David Gary Silverman as a director on 14 April 2022
Submitted on 14 Apr 2022
Repayment History
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