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Companies House/London/Company profile

CPP SECURE LIMITED

Active
10257192·incorporated 2016-06-29

CPP SECURE LIMITED is an active UK private limited company, incorporated on 29 June 2016 at Companies House (number 10257192; OpenRegistry canonical ID GB-10257192-cpp-secure-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-29
Registered Address
19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM
SIC
65120 — Non-life insurance
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

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

Persons with significant control

CPP SECURE LIMITED has 1 person with significant control on file:

  • Cpp Holdings Limited (United Kingdom reg. 1659493). Notified 2017-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Blink Innovation Limited (Ireland reg. 592024). Notified 2016-06-29. Ceased 2017-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CPP SECURE LIMITED has previously traded as:

  • BLINK INNOVATION (UK) LIMITED (until 2021-08-02)
  • BLINKINNOVATION LIMITED (until 2017-06-01)

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