Filing status
- Accounts due
- 30 September 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 24 April 2025 (overdue)
- Last conf. stmt
- 10 April 2024
Late filing can get a company struck off, and late accounts bring an automatic penalty.
Mirabaud Securities Limited
- Incorporated
- 28 July 1982 (44 years)
- Previously known as
- Mirabaud Securities Holdings Limited (until 30 June 2017)Mirabaud UK Limited (until 11 December 2015)Mirabaud Pereire Holdings Limited (until 30 December 2010)Earlier: Mirabaud Pereire Asset Management Limited, Pereire Tod Limited
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Camille Isabelle Vial
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Bressenden PlaceLondonSW1E 5DH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Vial, Camille Isabelle
Director · Appointed 7 August 2019
Swiss
Born October 1977 (49)
Swiss
Born August 1966 (60)
Officer history (18 former)
10 October 2024
Resigned Greville, Michael Frank as Secretary
13 September 2024
Resigned Angliviel De La Beaumelle, Laurent Oskar Didier as Director
1 February 2023
Appointed Angliviel De La Beaumelle, Laurent Oskar Didier as Director
31 January 2023
Resigned De Both, Jean-Yves Jules Alfred Ghislain as Director
18 February 2022
Appointed Greville, Michael Frank as Secretary
18 February 2022
Resigned Cowell, Maggie Yuan-Chi as Secretary
18 February 2020
Resigned O'Hara, Karina as Secretary
18 December 2019
Appointed Cowell, Maggie Yuan-Chi as Secretary
7 August 2019
Resigned Palma, Michael as Director
7 August 2019
Appointed Vial, Camille Isabelle as Director
21 September 2017
Appointed O'Hara, Karina as Secretary
21 September 2017
Resigned Wilson, Christopher James Reynell as Secretary
10 February 2017
Appointed Palma, Michael as Director
10 February 2017
Appointed De Both, Jean-Yves Jules Alfred Ghislain as Director
10 February 2017
Resigned Tissot, Nicolas Bernard as Director
31 December 2015
23 December 2015
Appointed Tissot, Nicolas Bernard as Director
21 February 2014
Appointed Wilson, Christopher James Reynell as Secretary
21 February 2014
31 December 2012
Resigned Palma, Antonio as Director
31 December 2010
31 December 2010
26 March 2010
22 April 2005
22 April 2005
Appointed Palma, Antonio as Director
1 January 2004
14 June 2002
Resigned Mirabaud, Pierre as Director
6 March 1997
Resigned Mirabaud, Yves as Director
15 March 1996
15 March 1996
1 January 1996
Resigned Mirabaud, Jean as Director
1 January 1996
Appointed Mirabaud, Yves as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Restoration by order of the court |
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