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Companies House/London/Company profile

WESTMINSTER SECURITY LTD

Active
03922200·incorporated 2000-02-09

WESTMINSTER SECURITY LTD is an active UK private limited company, incorporated on 9 February 2000 at Companies House (number 03922200; OpenRegistry canonical ID GB-03922200-westminster-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-09
Registered Address
14 OLD QUEEN STREET, WESTMINSTER, LONDON, SW1H 9HP, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WESTMINSTER SECURITY LTD

Filings

Check filing history of WESTMINSTER SECURITY LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

WESTMINSTER SECURITY LTD has 1 person with significant control on file:

  • Westminster Security Group Ltd (England reg. 14402398). Notified 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Wendy Elizabeth Moore born 1988 resident in England, British national. Notified 2016-11-15. Ceased 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Wendy Moore born 1988 resident in England, British national. Notified 2022-03-15. Ceased 2022-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Moore born 1983 resident in England, British national. Notified 2017-02-09. Ceased 2022-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WESTMINSTER SECURITY LTD has previously traded as:

  • NOMINEE COMPANY SECRETARIES LIMITED (until 2015-01-28)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03922200.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.