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Companies House/London/Company profile

CRITICO SECURITY (LDN) LTD

Active
11842015·incorporated 2019-02-22

CRITICO SECURITY (LDN) LTD is an active UK private limited company, incorporated on 22 February 2019 at Companies House (number 11842015; OpenRegistry canonical ID GB-11842015-critico-security-ldn-ltd). 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 W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-22
Registered Address
35 GRAFTON WAY, LONDON, W1T 5DB, ENGLAND
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

CRITICO SECURITY (LDN) LTD has 2 persons with significant control on file:

  • Mr Gerrard O'Mara born 1966 resident in United Kingdom, British national. Notified 2019-02-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter John Gooch born 1973 resident in England, British national. Notified 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Peter John Gooch born 1973 resident in England, British national. Notified 2022-10-28. Ceased 2023-05-25.
    • Owns 25–50% of shares

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