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Baobab Securities Limited (reg no 08957358) is a private limited company created on 2014-03-25 originating in England. This business is located at C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. Baobab Securities Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Baobab Securities Limited
Number 08957358
Date of Incorporation: March 25, 2014
End of financial year: 31 December
Address: C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this particular business, we can name: Hugo C. (appointed on 25 January 2022). The Companies House indexes 3 persons of significant control, namely: Trustmoore Nominee Services Uk Ltd can be found at 20 Central Avenue, St Andrews Business Park, NR7 0HR Norwich. This corporate PSC has 3/4 to full of voting rights. Sugar House Quay Nominees Limited can be found at Monaghan Court Business Park, Monaghan Street, BT35 6BH Newry, Co. Down. This corporate PSC has 3/4 to full of voting rights. Edw Nominees Limited can be found at 14 Hanover Street, W1S 1YH London. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,374,588 17,465,655 3,275,675 19,643,995 15,214,965 24,674,651
Fixed Assets 18,872,826 17,737,579 63,648,140 96,352,782 - -
Total Assets Less Current Liabilities 18,868,989 33,039,806 11,084,502 536,503 6,593,604 23,761,149

People with significant control

Trustmoore Nominee Services Uk Ltd
25 January 2022
Address Central House 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13714348
Nature of control: 75,01-100% voting rights
Sugar House Quay Nominees Limited
7 June 2018 - 25 January 2022
Address Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, BT35 6BH, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni623890
Nature of control: 75,01-100% voting rights
Edw Nominees Limited
1 June 2016 - 7 June 2018
Address 3rd Floor 14 Hanover Street, London, W1S 1YH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CH01) On 2023-09-01 director's details were changed
filed on: 8th, March 2024 | officers 		Free Download (2 pages)

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