Introduction
Watch Company
B
BRAEMAR SECURITIES HOLDINGS LIMITED
BRAEMAR SECURITIES HOLDINGS LIMITED is an active company incorporated on 17 February 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BRAEMAR SECURITIES HOLDINGS LIMITED was registered 10 years ago.(SIC: 64205)
Status
active
Active since 10 years ago
Company No
10010995
LTD Company
Age
10 Years
Incorporated 17 February 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED
From: 6 February 2018To: 6 October 2022
ATLANTIC BROKERS HOLDINGS LTD
From: 17 February 2016To: 6 February 2018
Address
1 Strand Trafalgar Square London, WC2N 5HR,
Previous Addresses
2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
From: 17 February 2016To: 5 February 2018
21 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 19
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
3
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BORTHWICK, Alistair Trond
ActiveStrand, LondonWC2N 5HR
Born June 1969
Director
Appointed 02 Feb 2018
BORTHWICK, Alistair Trond
Strand, LondonWC2N 5HR
Born June 1969
Director
02 Feb 2018
Active
FOLEY, Grant Jeffrey
ActiveStrand, LondonWC2N 5HR
Born October 1972
Director
Appointed 01 Aug 2023
FOLEY, Grant Jeffrey
Strand, LondonWC2N 5HR
Born October 1972
Director
01 Aug 2023
Active
GRIFFIN, Michael Timothy
ActiveStrand, LondonWC2N 5HR
Born October 1981
Director
Appointed 17 Feb 2016
GRIFFIN, Michael Timothy
Strand, LondonWC2N 5HR
Born October 1981
Director
17 Feb 2016
Active
GUNDY, James Christopher Duchar
ActiveStrand, LondonWC2N 5HR
Born April 1965
Director
Appointed 02 Feb 2018
GUNDY, James Christopher Duchar
Strand, LondonWC2N 5HR
Born April 1965
Director
02 Feb 2018
Active
MASON, Peter Timothy James
ResignedStrand, LondonWC2N 5HR
Secretary
Appointed 02 Feb 2018
Resigned 14 Jul 2022
MASON, Peter Timothy James
Strand, LondonWC2N 5HR
Secretary
02 Feb 2018
Resigned 14 Jul 2022
Resigned
EVANS, Louise Margaret
ResignedStrand, LondonWC2N 5HR
Born July 1973
Director
Appointed 02 Feb 2018
Resigned 29 Jun 2018
EVANS, Louise Margaret
Strand, LondonWC2N 5HR
Born July 1973
Director
02 Feb 2018
Resigned 29 Jun 2018
Resigned
KIDWELL, James Richard De Villeneuve
ResignedStrand, LondonWC2N 5HR
Born March 1962
Director
Appointed 02 Feb 2018
Resigned 26 Jul 2019
KIDWELL, James Richard De Villeneuve
Strand, LondonWC2N 5HR
Born March 1962
Director
02 Feb 2018
Resigned 26 Jul 2019
Resigned
SIMMONDS, Tristram Peter
ResignedStrand, LondonWC2N 5HR
Born April 1970
Director
Appointed 17 Feb 2016
Resigned 07 Mar 2025
SIMMONDS, Tristram Peter
Strand, LondonWC2N 5HR
Born April 1970
Director
17 Feb 2016
Resigned 07 Mar 2025
Resigned
STONE, Nicholas Philip
ResignedStrand, LondonWC2N 5HR
Born October 1963
Director
Appointed 08 Jul 2019
Resigned 31 Jul 2023
STONE, Nicholas Philip
Strand, LondonWC2N 5HR
Born October 1963
Director
08 Jul 2019
Resigned 31 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Braemar Plc
ActiveTrafalgar Square, LondonWC2N 5HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2018
Braemar Plc
Trafalgar Square, LondonWC2N 5HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2018
Active
Mr Michael Timothy Griffin
CeasedWaverley House, LondonW1F 8GQ
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Feb 2018
Mr Michael Timothy Griffin
Waverley House, LondonW1F 8GQ
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 02 Feb 2018
Ceased
Mr Tristram Simmonds
CeasedWaverley House, LondonW1F 8GQ
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Feb 2018
Mr Tristram Simmonds
Waverley House, LondonW1F 8GQ
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 02 Feb 2018
Ceased
Filing History
74
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2024
1 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
15 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2022
6 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 July 2022
7 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2019
15 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2018
27 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2018
27 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2018
27 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2018
12 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2018
12 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2018
5 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2018
5 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2018
25 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 September 2017