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Companies House/London/Company profile

G2 SECURE LTD.

Active
12701384·incorporated 2020-06-29

G2 SECURE LTD. is an active UK private limited company, incorporated on 29 June 2020 at Companies House (number 12701384; OpenRegistry canonical ID GB-12701384-g2-secure-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 32,940 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-29
Registered Address
THAMES HOUSE,, 3 WELLINGTON STREET, LONDON, SE18 6NY, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of G2 SECURE LTD.

Filings

Check filing history of G2 SECURE LTD.

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

G2 SECURE LTD. has 2 persons with significant control on file:

  • Mr Nabeel Shamshad born 1985 resident in England, British national. Notified 2020-09-25.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Majid Hayat born 1981 resident in United Kingdom, British national. Notified 2022-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-06-29. Ceased 2020-09-25.

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12701384.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.