THE SAFEGUARDING CONDUCT UNIT LTD

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON  NW3 5JS
  • Active
  • Private Limited Company
  • Company No. 13307199
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE SAFEGUARDING CONDUCT UNIT LTD was incorporated on Wednesday, March 31, 2021 as a Private Limited Company with registered address in LONDON. THE SAFEGUARDING CONDUCT UNIT LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 3 years 7 months and 9 days.

Name THE SAFEGUARDING CONDUCT UNIT LTD
Company number 13307199
Company type Private Limited Company
Incorporation date 31 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Country Of Origin ENGLAND

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
Mrs Jayne Alison Waxley Nationality: British Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Emily Elizabeth Beatrice Ayla Konstantas Nationality: British Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE SAFEGUARDING CONDUCT UNIT LTD.

Previous Names

Name Change Date
THE SAFEGUARDING CONDUCT UNIT LTD 31 Mar 2021
THE SAFEGUARDING CONDUCT AUTHORITY LTD 21 Mar 2023