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RELIANCE SECURITY GROUP LIMITED

Active
06302567·incorporated 2007-07-04

RELIANCE SECURITY GROUP LIMITED is an active UK private limited company, incorporated on 4 July 2007 at Companies House (number 06302567; OpenRegistry canonical ID GB-06302567-reliance-security-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-04
Registered Address
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RELIANCE SECURITY GROUP LIMITED has 1 person with significant control on file:

  • Reliance Trust Limited (England reg. 06036746). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Reliance Enablement Limited (England & Wales reg. 06302549). Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RELIANCE SECURITY GROUP LIMITED has previously traded as:

  • RELIANCE EXECUTIVE LIMITED (until 2022-07-18)

Similar UK companies

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