Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Standard Securities Limited
- Incorporated
- 12 May 1970 (56 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 4 Carlos PlaceMayfairLondonW1K 3AW
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 August 2003
British
Director · Appointed 5 May 1999
British
Born March 1959 (67)
Director · Appointed 20 October 1997
Also at Clacton Hotel Ltd (proposed for strike-off), Monopro Limited, BC Exchange Limited · more companies
British
Born September 1951 (75)
Director
Also at Clacton Hotel Ltd (proposed for strike-off), The Westminster Academy (Westbourne Green), Monopro Limited · more companies
British,
Born December 1948 (77)
Officer history (3 former)
19 November 2015
4 October 2004
4 October 2004
1 August 2003
5 May 1999
20 October 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British,
Born December 1948 (77)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1951 (75)
British
Born March 1959 (67)
Limited Company
Reg. no. 00723627
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Baker Street 2012 Limited Owns more than 25% of shares
BC Exchange Limited Owns 25–50% of shares
Lightwood Land Ltd Owns 25–50% of shares
Lightwood Strategic Two Limited Owns 25–50% of shares
London Land Limited Owns 75–100% of shares
Pearson Strategic Ltd Owns 25–50% of shares
Pearson Marks Limited Owns 75–100% of shares
Standard Securities Limited This company Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 29 April 2026 | Satisfaction of a charge in full | |||
| 18 December 2025 | Registration of a charge | |||
| 1 December 2025 | Accounts for a small company | 31 May 2025 | ||
| 31 October 2025 | Secretary's details changed |
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