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Company number
16628167

BARON SECURITIES LTD

Active
✓ Active company on the official register. Next accounts due 5 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BARON SECURITIES LTD
Company number
16628167
Registered office
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, GREATER LONDON, W1J 6BD, ENGLAND · 330 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 August 2025
Status
Active
Age
1 year
Nature of business (SIC)
66120 — Security and commodity contracts dealing activities
Accounts — next due
05 May 2027
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jjw Holdings
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/08/2025
Mr Jeremy John Woodgate
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/08/2025
Mr Jeremy John Woodgate
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 04/12/2025
Pc Capital Corp Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/05/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jeremy John Woodgate
born 03/1985 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 04/12/2025 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 19/05/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/12/2025 Controls 2 companies
Mr Jeremy John Woodgate
born 03/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/08/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/05/2026 Person with significant control added Pc Capital Corp Ltd
04/12/2025 Person with significant control ceased Jjw Holdings
04/12/2025 Person with significant control added Mr Jeremy John Woodgate
06/08/2025 Person with significant control ceased Mr Jeremy John Woodgate
06/08/2025 Person with significant control added Jjw Holdings
05/08/2025 Person with significant control added Mr Jeremy John Woodgate

Documents for BARON SECURITIES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Baron Securities Ltd — W1J 6BD
Tier 1 · renews 18/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BARON SECURITIES LTD?
According to the official registry, the company number of BARON SECURITIES LTD is 16628167.
Where is BARON SECURITIES LTD registered?
The registered office is BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, GREATER LONDON, W1J 6BD, ENGLAND.
What is the SIC code of BARON SECURITIES LTD?
The nature of business is recorded under SIC code 66120 — Security and commodity contracts dealing activities.
Who controls BARON SECURITIES LTD?
Jjw Holdings is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BARON SECURITIES LTD due?
The next annual accounts are due by 5 May 2027.

About BARON SECURITIES LTD (16628167)

BARON SECURITIES LTD is a private limited company incorporated on 5 August 2025 and registered in the United Kingdom under company number 16628167. Its registered office is at BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, GREATER LONDON, W1J 6BD, ENGLAND. The recorded nature of business is security and commodity contracts dealing activities (SIC 66120). The company is currently active . , and the person with significant control is Jjw Holdings. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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