Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Bluston Securities Limited
- Incorporated
- 23 February 1960 (66 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Mark MishonAnna Jacqueline JosseMartin David Paisner
- Accounts type
- Group
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2024
British
Born April 1959 (67)
Director · Appointed 29 October 2002
British
Born March 1937 (89)
Director · Appointed 17 June 1992
British
Born September 1943 (83)
Officer history (3 former)
30 July 2024
7 December 2016
3 August 2016
29 October 2002
29 October 2002
22 March 2001
Resigned Bluston, Lillian Elizabeth as Director
17 June 1992
17 June 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Mark Mishon
Individual · Notified 28 December 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1956 (70)
Anna Jacqueline Josse
Individual · Notified 29 April 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born September 1943 (83)
Daniel Isaac Dover
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born January 1953 (73)
Holdings 1
Companies where Bluston Securities Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 13 February 2026 | Notification of a person with significant control | |||
| 10 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 4 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 3 December 2024 | Group of companies' accounts | 31 March 2024 |
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