OpenRegistry
Companies House/London/Company profile

SURELY GROUP LIMITED

Active
08722665·incorporated 2013-10-08

SURELY GROUP LIMITED is an active UK private limited company, incorporated on 8 October 2013 at Companies House (number 08722665; OpenRegistry canonical ID GB-08722665-surely-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-08
Registered Address
12 - 18 THEOBALDS ROAD, LONDON, WC1X 8PL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

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 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

SURELY GROUP LIMITED has 1 person with significant control on file:

  • Certua Group Limited (England reg. 10410856). Notified 2022-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Dr Larry Saul Shapiro born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Anthony Levin born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-21.
    • Has significant influence or control

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