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SECURE EMPTY PROPERTY LIMITED

Active
07930767·incorporated 2012-02-01

SECURE EMPTY PROPERTY LIMITED is an active UK private limited company, incorporated on 1 February 2012 at Companies House (number 07930767; OpenRegistry canonical ID GB-07930767-secure-empty-property-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 16,703 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-01
Registered Address
PENWAY PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-02-01. Next confirmation statement due 2017-03-01.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SECURE EMPTY PROPERTY LIMITED has 1 person with significant control on file:

  • Clearway Group Holdings Limited (United Kingdom reg. 10421662). Notified 2023-10-18.
    • 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:

  • Enterprise Ventures Limited (England reg. 03249066). Notified 2016-04-06. Ceased 2023-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Enterprise Ventures [General Partners Nw Venture] Ltd (England reg. 07397841). Notified 2016-04-06. Ceased 2023-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Charles Broadbent born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SECURE EMPTY PROPERTY LIMITED has previously traded as:

  • SHOO 562 LIMITED (until 2012-03-14)

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