Ownership resolves 18 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 18
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-03-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
STRATFORD SECURITIES LIMITED is a ltd registered in GB, incorporated 2006-03-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- STRATFORD SECURITIES LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05745715
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-16
- Registered office
- The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
- SIC
- 82990
- corporate secretary · appt 2006-03-16
- ALLEN, Matthew Johndirector · British · appt 2012-10-01
- CAMERON, Howard William Johndirector · British · appt 2020-06-12
- FADIL, Susan Caroldirector · British · appt 2020-06-12
- GORDON, Simon Richarddirector · British · appt 2020-06-12
- CORDWELL, Michael Thomas(resigned)director · British · appt 2006-03-16
- FISHER, James William(resigned)director · British · appt 2006-03-16
- MCBURNEY, Joseph(resigned)director · British · appt 2012-05-01
- NICOLLE, Peter James(resigned)director · British · appt 2006-03-16
- SIBLEY, Richard Jeremy Bernard(resigned)director · British · appt 2009-03-16
- TAYLOR, Deborah Jane(resigned)director · British · appt 2006-03-16
- PTC DIRECTORS LIMITED(resigned)corporate director · appt 2010-11-12
- ■Jtc Corporate Services (Uk) Limited25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Jtc Securities (Uk) Limited25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Jtc Trust Company (Uk) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-03-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-30
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PTC SECURITIES LIMITEDbeneficial owner
- PTC INVESTMENTS LIMITEDbeneficial owner
- Mr Vipinchandra Meghji Pethraj Shahbeneficial owner
- Mr Umesh Sahaibeneficial owner
- Mr Binoy Rakesh Vipin Meghrajbeneficial owner
- Mr Vipinchandra Meghji Pethraj Shahbeneficial owner
- Mr Umesh Sahaibeneficial owner
- Mr Binoy Rakesh Vipin Meghrajbeneficial owner
- Jtc Plcbeneficial owner
- PTC INVESTMENTS LIMITEDbeneficial owner
- PTC SECURITIES LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- PTC INVESTMENTS LIMITEDbeneficial owner
- PTC SECURITIES LIMITEDbeneficial owner
- JTC (UK) LIMITEDbeneficial owner
- PTC SECURITIES LIMITEDbeneficial owner
- PTC INVESTMENTS LIMITEDbeneficial owner