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Companies House/London/Company profile

BARON SECURITIES LTD

Active
16628167·incorporated 2025-08-05

BARON SECURITIES LTD is an active UK private limited company, incorporated on 5 August 2025 at Companies House (number 16628167; OpenRegistry canonical ID GB-16628167-baron-securities-ltd). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,742 active UK entities in that code and one of 1,135,807 active companies registered in London, Greater London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-05
Registered Address
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, GREATER LONDON, W1J 6BD, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Next accounts due 2027-05-05. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

BARON SECURITIES LTD has 2 persons with significant control on file:

  • Mr Jeremy John Woodgate born 1985 resident in United Kingdom, British national. Notified 2025-12-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Pc Capital Corp Ltd (England reg. 16615397). Notified 2026-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Jeremy John Woodgate born 1985 resident in United Kingdom, British national. Notified 2025-08-05. Ceased 2025-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jjw Holdings (England reg. 10981619). Notified 2025-08-06. Ceased 2025-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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