BAOBAB SECURITIES LIMITED

Key Data

Status

Active

Company No.

08957358

Incorporation date

25/03/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2014)

23/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

03/11/2025

Change of details for Trustmoore Nominee Services Uk Ltd as a person with significant control on 2025-11-01

View PDF (2 pages)

03/11/2025

Director's details changed for Trustmoore Uk Officer Ltd on 2025-11-01

View PDF (1 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

03/09/2025

Director's details changed for Mr John Edmund Haywood on 2025-09-02

View PDF (2 pages)

04/04/2025

Appointment of Mr John Edmund Haywood as a director on 2025-04-04

View PDF (2 pages)

04/04/2025

Termination of appointment of Hugo Timothee Philippe Charpenel as a director on 2025-04-04

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (4 pages)

21/01/2025

Registered office address changed from C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 2025-01-21

View PDF (1 pages)

30/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

08/03/2024

Director's details changed for Mr Hugo Timothee Philippe Charpenel on 2023-09-01

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (5 pages)

20/02/2023

Second filing of Confirmation Statement dated 2017-12-16

View PDF (3 pages)

20/02/2023

Second filing of Confirmation Statement dated 2018-12-16

View PDF (3 pages)

20/02/2023

Second filing of Confirmation Statement dated 2019-12-16

View PDF (3 pages)

20/02/2023

Second filing of Confirmation Statement dated 2020-12-16

View PDF (3 pages)

20/02/2023

Second filing of Confirmation Statement dated 2021-12-13

View PDF (3 pages)

20/02/2023

Second filing of Confirmation Statement dated 2022-12-13

View PDF (3 pages)

16/02/2023

Second filing of Confirmation Statement dated 2016-12-16

View PDF (3 pages)

13/02/2023

Second filing of the annual return made up to 2014-12-16

View PDF (23 pages)

13/02/2023

Second filing of the annual return made up to 2015-12-16

View PDF (23 pages)

19/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (4 pages)

12/01/2023

Cessation of Sugar House Quay Nominees Limited as a person with significant control on 2022-01-25

View PDF (1 pages)

12/01/2023

Notification of Trustmoore Nominee Services Uk Ltd as a person with significant control on 2022-01-25

View PDF (2 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

19/08/2022

Termination of appointment of Rory Aidan Mulvaney as a director on 2022-08-02

View PDF (1 pages)

27/01/2022

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2022-01-27

View PDF (1 pages)

27/01/2022

Appointment of Trustmoore Uk Officer Ltd as a director on 2022-01-25

View PDF (2 pages)

27/01/2022

Appointment of Mr Hugo Timothee Philippe Charpenel as a director on 2022-01-25

View PDF (2 pages)

10/01/2022

Amended total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

10/01/2022

Amended total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (4 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (12 pages)

31/03/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

25/02/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (4 pages)

27/11/2020

Director's details changed for Mr Rory Aidan Mulvaney on 2019-04-01

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2019-12-16 with no updates

View PDF (4 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

04/02/2019

Confirmation statement made on 2018-12-16 with updates

View PDF (5 pages)

04/02/2019

Cessation of Edw Nominees Limited as a person with significant control on 2018-06-07

View PDF (1 pages)

04/02/2019

Notification of Sugar House Quay Nominees Limited as a person with significant control on 2018-06-07

View PDF (2 pages)

01/11/2018

Amended total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

01/11/2018

Amended total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

01/11/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

01/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

22/06/2018

Registered office address changed from , 32 Wigmore Street, 1st Floor, London, W1U 2RP to C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2018-06-22

View PDF (1 pages)

22/06/2018

Termination of appointment of Alex Smotlak as a director on 2018-06-07

View PDF (1 pages)

22/06/2018

Appointment of Mr. Rory Aidan Mulvaney as a director on 2018-06-07

View PDF (2 pages)

09/03/2018

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

30/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (4 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

18/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/04/2015

Appointment of Mr Alex Smotlak as a director on 2015-04-14

View PDF (2 pages)

14/04/2015

Termination of appointment of Joao Rodrigo Nunes Mendes Soares De Matos as a director on 2015-04-14

View PDF (1 pages)

05/02/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

16/12/2014

Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ, United Kingdom to C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2014-12-16

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

16/12/2014

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2014-12-08

View PDF (1 pages)

25/03/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-1.53 % *

* during past year

Cash in Bank

£14,842,014.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.22M
-
0.00
15.07M
-

2022
1
6.33K
-
0.00
14.84M
-

2022
1
6.33K
-
0.00
14.84M
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

6.33K £-99.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.84M £-1.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TRUSTMOORE UK OFFICER LTD	Corporate Director	25/01/2022 - Present	71
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	25/03/2014 - 08/12/2014	78
Smotlak, Alex	Director	14/04/2015 - 07/06/2018	144
Mulvaney, Rory Aidan	Director	07/06/2018 - 02/08/2022	54
Nunes Mendes Soares De Matos, Joao Rodrigo	Director	25/03/2014 - 14/04/2015	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAOBAB SECURITIES LIMITED

BAOBAB SECURITIES LIMITED is an(a) Active company incorporated on 25/03/2014 with the registered office located at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAOBAB SECURITIES LIMITED?

BAOBAB SECURITIES LIMITED is currently Active. It was registered on 25/03/2014 .

Where is BAOBAB SECURITIES LIMITED located?

BAOBAB SECURITIES LIMITED is registered at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA.

What does BAOBAB SECURITIES LIMITED do?

BAOBAB SECURITIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BAOBAB SECURITIES LIMITED have?

BAOBAB SECURITIES LIMITED had 1 employees in 2022.

What is the latest filing for BAOBAB SECURITIES LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with updates.