Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Mopane Securities PLC
- Incorporated
- 5 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Trustmoore (UK) Ltd 120 Pall Mall4th FloorLondonSW1Y 5EA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
British
Born August 1997 (29)
Corporate Secretary · Appointed 18 May 2023
Corporate Director · Appointed 5 May 2022
Officer history (2 former)
4 April 2025
4 April 2025
18 May 2023
18 May 2023
Resigned French, Billy Anthony as Secretary
5 May 2022
5 May 2022
Appointed French, Billy Anthony as Secretary
5 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13714348
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Trustmoore Nominee Services UK 1 Ltd Owns 75–100% of shares
Offa BTL Ltd Owns 75–100% of shares
Trustmoore Nominee Services UK 3 Ltd Owns 75–100% of shares
Bwindi Investments Limited Owns 75–100% of shares
Trustmoore Nominee Services UK 4 Ltd Owns 75–100% of shares
Sapi Junior Capital Limited Owns 75–100% of shares
Trustmoore Nominee Services UK 5 Ltd Owns 75–100% of shares
Chronos CGR 2 Limited Owns 75–100% of shares
Trustmoore Nominee Services UK 6 Ltd Owns 75–100% of shares
Kora Capital Limited Owns 75–100% of shares
Trustmoore Nominee Services UK Ltd Owns 75–100% of shares
Baobab Securities Limited Holds 75–100% of voting rights (as a trust)
Mopane Securities PLC This company Owns 75–100% of shares
Trustmoore OS Director Limited Owns 75–100% of shares
Trustmoore UK Officer Ltd Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Confirmation statement with updates | 4 May 2026 | ||
| 3 November 2025 | Change of details for a person with significant control | |||
| 3 November 2025 | Secretary's details changed | |||
| 3 November 2025 | Director's details changed |
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