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Companies House/Cardiff/Company profile

EGX SECURITIES LTD

Active - Proposal to Strike off
09909569·incorporated 2015-12-09

EGX SECURITIES LTD is an active UK private limited company, incorporated on 9 December 2015 at Companies House (number 09909569; OpenRegistry canonical ID GB-09909569-egx-securities-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-12-09
Registered Address
PO Box 4385, 09909569 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EGX SECURITIES LTD

Financials

Check financials of EGX SECURITIES LTD

Filings

Check filing history of EGX SECURITIES LTD

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-18. Next confirmation statement due 2026-03-04.

Persons with significant control

EGX SECURITIES LTD has 1 person with significant control on file:

  • Thawer Master Fund Lp (United States reg. 6334290). Notified 2017-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Rahim Thawer born 1977 resident in United States, American national. Notified 2016-06-20. Ceased 2017-03-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

EGX SECURITIES LTD has previously traded as:

  • THAWER & CO ADVISORY LTD (until 2017-11-10)

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09909569.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.