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Companies House/London/Company profile

BOURSE SECURITIES LIMITED

Active
13044424·incorporated 2020-11-26

BOURSE SECURITIES LIMITED is an active UK private limited company, incorporated on 26 November 2020 at Companies House (number 13044424; OpenRegistry canonical ID GB-13044424-bourse-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-26
Registered Address
48 WARWICK STREET, LONDON, W1B 5AW, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

BOURSE SECURITIES LIMITED has 3 persons with significant control on file:

  • Mr Wojciech Langiewicz born 1989 resident in Poland, Polish national. Notified 2020-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marc Dominic born 1983 resident in England, Danish national. Notified 2020-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Giles Martin Whitby-Smith born 1963 resident in England, British national. Notified 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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