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Companies House/London/Company profile

SECURE RENT LTD

Active
12579839·incorporated 2020-04-30

SECURE RENT LTD is an active UK private limited company, incorporated on 30 April 2020 at Companies House (number 12579839; OpenRegistry canonical ID GB-12579839-secure-rent-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-30
Registered Address
LEGACY BUSINESS CENTRE, SUITE 221, 2A, RUCKHOLT ROAD, LONDON, E10 5NP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

SECURE RENT LTD has 1 person with significant control on file:

  • Miss Penelope Helena Somers Whitehead born 1997 resident in England, British national. Notified 2022-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Miss Charlotte Julie Mem Correa De Sa born 1986 resident in England, Belgian national. Notified 2020-04-30. Ceased 2022-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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