Dinosaur Merchant Bank Limited

Active04977073 Private limited company

What Dinosaur Merchant Bank say about themselves

“Dinosaur Merchant Bank Ltd. is a full service, independent, investment firm. We are a company of global capital markets experts who operate on the belief that what you want to do, can be done.”

— from dinogroup.co.uk
Incorporated
26 November 2003 (22 years)
Previously known as
Dinosaur Securities (UK) Limited (until 19 February 2013)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Dinosaur Group Holdings LLC
Accounts type
Medium
Region
Greater London
Address
5th Floor East Wing Vintners Place
68 Upper Thames Street
London
EC4V 3BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
British
Born August 1979 (47)
Director · Appointed 1 October 2021
British
Born August 1955 (71)
Director · Appointed 1 November 2018
South African
Born September 1952 (74)
Abanilla, Marinette Rosales
Director · Appointed 1 June 2014
American
Born October 1960 (66)
Choo, Ivy
Secretary · Appointed 30 June 2009
Director · Appointed 26 November 2003
American
Born April 1949 (77)
Officer history (11 former)
7 February 2025
Appointed Faugoo, Hansrazsingh as Director
17 October 2024
Appointed Faugoo, Hansrazsingh as Director
17 October 2024
Resigned Faugoo, Hansrazsingh as Director
17 February 2023
Resigned Becker, Paul Emmanuel as Director
8 April 2022
Resigned Pover, Ashley as Director
21 March 2022
Resigned Brooks, Alan as Director
15 December 2021
Resigned Frith, Venisha Racquel as Secretary
9 October 2021
Appointed Pover, Ashley as Director
1 October 2021
Appointed Frith, Robert Michael as Director
2 September 2019
Appointed Brooks, Alan as Director
1 November 2018
Appointed Bloch, Jonathan Michael as Director
1 February 2016
Resigned Grossman, Perry as Director
1 February 2016
Resigned Grossman, Elliot as Director
1 June 2015
Appointed Becker, Paul Emmanuel as Director
13 May 2015
Resigned Lucero, Angelita as Director
1 June 2014
Appointed Abanilla, Marinette Rosales as Director
13 March 2013
Appointed Grossman, Elliot as Director
13 March 2013
Appointed Grossman, Perry as Director
30 June 2009
Appointed Frith, Venisha Racquel as Secretary
30 June 2009
Appointed Lucero, Angelita as Director
30 June 2009
Appointed Choo, Ivy as Secretary
31 March 2009
Resigned Sh Company Secretaries Limited as Corporate Secretary
7 January 2006
Resigned Bryan, Jamie Laurence as Director
1 January 2006
Appointed Bryan, Jamie Laurence as Director
26 November 2003
Appointed Grossman, Glenn as Director
26 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2003
Appointed Sh Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dinosaur Group Holdings LLC
Corporate entity · Notified 18 December 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 4269194
Former controllers (1)
17 February 2022
Ceased Glenn Grossman — Owns 50–75% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates24 June 2026
22 October 2025Memorandum and Articles of Association
11 July 2025Amended accounts for a medium company31 December 2024
5 July 2025Confirmation statement with no updates24 June 2025
5 June 2025Accounts for a medium company31 December 2024
Show all 146 filings

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