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Dinosaur Merchant Bank Limited LONDON

Dinosaur Merchant Bank started in year 2003 as Private Limited Company with registration number 04977073. The Dinosaur Merchant Bank company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 5th Floor East Wing Vintners Place. Postal code: EC4V 3BJ. Since February 19, 2013 Dinosaur Merchant Bank Limited is no longer carrying the name Dinosaur Securities (UK).

At present there are 4 directors in the the company, namely Robert F., Jonathan B. and Marinette A. and others. In addition one secretary - Ivy C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Venisha F. who worked with the the company until 15 December 2021.

Dinosaur Merchant Bank Limited Address / Contact

Office Address 5th Floor East Wing Vintners Place
Office Address2 68 Upper Thames Street
Town London
Post code EC4V 3BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04977073
Date of Incorporation Wed, 26th Nov 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Robert F.

Position: Director

Appointed: 01 October 2021

Jonathan B.

Position: Director

Appointed: 01 November 2018

Marinette A.

Position: Director

Appointed: 01 June 2014

Ivy C.

Position: Secretary

Appointed: 30 June 2009

Glenn G.

Position: Director

Appointed: 26 November 2003

Ashley P.

Position: Director

Appointed: 09 October 2021

Resigned: 08 April 2022

Alan B.

Position: Director

Appointed: 02 September 2019

Resigned: 21 March 2022

Paul B.

Position: Director

Appointed: 01 June 2015

Resigned: 17 February 2023

Elliot G.

Position: Director

Appointed: 13 March 2013

Resigned: 01 February 2016

Perry G.

Position: Director

Appointed: 13 March 2013

Resigned: 01 February 2016

Angelita L.

Position: Director

Appointed: 30 June 2009

Resigned: 13 May 2015

Venisha F.

Position: Secretary

Appointed: 30 June 2009

Resigned: 15 December 2021

Jamie B.

Position: Director

Appointed: 01 January 2006

Resigned: 07 January 2006

Sh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 2003

Resigned: 31 March 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2003

Resigned: 26 November 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Dinosaur Group Holdings Llc from New York, United States. The abovementioned PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Glenn G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Dinosaur Group Holdings Llc

33 Whitehall Street, New York, New York, 10004, United States

Legal authority American Law
Legal form Limited Liability Company
Country registered United States
Place registered Delaware
Registration number 4269194
Notified on 18 December 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Glenn G.

Notified on 1 October 2019
Ceased on 17 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Dinosaur Securities (UK) February 19, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 20th, October 2023 		Free Download (47 pages)

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