Introduction
Watch Company
M
MOPANE SECURITIES PLC
MOPANE SECURITIES PLC is an active company incorporated on 5 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOPANE SECURITIES PLC was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14087675
PLC Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London, SW1Y 5EA,
Previous Addresses
C/O Trustmoore Uk Ltd Central House 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR
From: 5 May 2022To: 21 January 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
Appointed 18 May 2023
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
18 May 2023
Active
HAYWOOD, John Edmund
Active120 Pall Mall, LondonSW1Y 5EA
Born August 1997
Director
Appointed 04 Apr 2025
HAYWOOD, John Edmund
120 Pall Mall, LondonSW1Y 5EA
Born August 1997
Director
04 Apr 2025
Active
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate director
Appointed 05 May 2022
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate director
05 May 2022
Active
FRENCH, Billy Anthony
ResignedBeeston Lane, NorwichNR10 3TN
Secretary
Appointed 05 May 2022
Resigned 18 May 2023
FRENCH, Billy Anthony
Beeston Lane, NorwichNR10 3TN
Secretary
05 May 2022
Resigned 18 May 2023
Resigned
CHARPENEL, Hugo Timothee Philippe
Resigned120 Pall Mall, LondonSW1Y 5EA
Born November 1994
Director
Appointed 05 May 2022
Resigned 04 Apr 2025
CHARPENEL, Hugo Timothee Philippe
120 Pall Mall, LondonSW1Y 5EA
Born November 1994
Director
05 May 2022
Resigned 04 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
120 Pall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2022
Trustmoore Nominee Services Uk Ltd
120 Pall Mall, LondonSW1Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2022
Active
Filing History
22
Description
Type
Date Filed
Document
3 November 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 November 2025
3 November 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2025
3 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
19 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 July 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2023
Legacy
1 July 2022
CERT8ACERT8A
Legacy
CERT8ACERT8A
1 July 2022
No document