MIRABAUD SECURITIES LIMITED

dissolved Company number 01654710

Private Limited by Shares · Incorporated on 28th Jul 1982 · Closed on 1st Jul 2025

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SIC code: 66190
Registered office: London, SW1E 5DH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MIRABAUD SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jul 1982 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

2 Directors View directors

100 Companies at address View all 165 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Property intelligence

Latest sale price in SW1E 5DH £385,538 as of 28th Mar 2024 View postcode page

Average price (all time) £385,538

Average price (since 2016) £385,538

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lionel Aeschlimann	Director	26th Mar 2010	This company	Swiss	—
Camille Vial	Director	7th Aug 2019	This company	Swiss	—

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Showing the latest 5 of 99 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 28th Jul 1982
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

28th Jul 1982 Company incorporated
1st Jan 1996 Jean Mirabaud resigned as Director
1st Jan 1996 Yves Mirabaud appointed as Director
15th Mar 1996 Nicholas Tod resigned as Director
15th Mar 1996 Giles Morland appointed as Director
6th Mar 1997 Yves Mirabaud resigned as Director
14th Jun 2002 Pierre Mirabaud resigned as Director
1st Jan 2004 John Cutler appointed as Director
22nd Apr 2005 Thierry Fauchier-Magnan resigned as Director
22nd Apr 2005 Antonio Palma appointed as Director
26th Mar 2010 Lionel Aeschlimann appointed as Director
31st Dec 2010 John Cutler resigned as Director
31st Dec 2010 Marc Pereire resigned as Director
31st Dec 2012 Antonio Palma resigned as Director
21st Feb 2014 Ann Horsington resigned as Secretary
21st Feb 2014 Christopher Wilson appointed as Secretary
23rd Dec 2015 Nicolas Tissot appointed as Director
31st Dec 2015 Giles Morland resigned as Director
10th Feb 2017 Nicolas Tissot resigned as Director
10th Feb 2017 Michael Palma appointed as Director
10th Feb 2017 Jean-Yves De Both appointed as Director
21st Sep 2017 Christopher Wilson resigned as Secretary
21st Sep 2017 Karina O'Hara appointed as Secretary
7th Aug 2019 Camille Vial appointed as Director
7th Aug 2019 Michael Palma resigned as Director
18th Dec 2019 Maggie Cowell appointed as Secretary
18th Feb 2020 Karina O'Hara resigned as Secretary
18th Feb 2022 Maggie Cowell resigned as Secretary
18th Feb 2022 Michael Greville appointed as Secretary
31st Jan 2023 Jean-Yves De Both resigned as Director
1st Feb 2023 Laurent Angliviel De La Beaumelle appointed as Director
10th Apr 2024 Confirmation statement made up
13th Sep 2024 Laurent Angliviel De La Beaumelle resigned as Director
10th Oct 2024 Michael Greville resigned as Secretary

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