SECURUS GROUP LIMITED

20 OLD BAILEY, LONDON  EC4M 7AN
  • In Administration/Administrative Receiver
  • Private Limited Company
  • Company No. 10489886
  • Last Updated: 01 Jun 2022
Company profile Ownership Accounts

Company Profile

SECURUS GROUP LIMITED was incorporated on Monday, November 21, 2016 as a Private Limited Company with registered address in LONDON. SECURUS GROUP LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 7 years 11 months and 22 days.

Name SECURUS GROUP LIMITED
Company number 10489886
Company type Private Limited Company
Incorporation date 21 Nov 2016
Status In Administration/Administrative Receiver
Industry (SIC 2007)

Address

Registered Address 20 OLD BAILEY
LONDON
EC4M 7AN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Securus Group Intermediate Company Limited King Street, M2 4NG Dates: Thursday, December 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sharpe Topco Limited 73-79 King Street, M2 4NG Dates: Monday, November 21, 2016 - Thursday, December 22, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 March 2021, (-1323 days left)
Latest accounts 31 March 2019
Next confirmation statement due 19 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 10
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SECURUS GROUP LIMITED 21 Nov 2016
SHARPE HOLDCO LIMITED 01 Dec 2016