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SUBROSA GROUP GLOBAL LIMITED

Active
07728455·incorporated 2011-08-03

SUBROSA GROUP GLOBAL LIMITED is an active UK private limited company, incorporated on 3 August 2011 at Companies House (number 07728455; OpenRegistry canonical ID GB-07728455-subrosa-group-global-limited). 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 W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-03
Registered Address
OFFICE 28 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of SUBROSA GROUP GLOBAL LIMITED

Shareholders

Look up shareholders of SUBROSA GROUP GLOBAL LIMITED

Financials

Check financials of SUBROSA GROUP GLOBAL LIMITED

Filings

Check filing history of SUBROSA GROUP GLOBAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

SUBROSA GROUP GLOBAL LIMITED has 2 persons with significant control on file:

  • Mr Martin Pask born 1959 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Niall Burns born 1968 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SUBROSA GROUP GLOBAL LIMITED has previously traded as:

  • SRG (INTERNATIONAL) LIMITED (until 2025-04-29)

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07728455.

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