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THE SAFEGUARDING CONDUCT UNIT LTD

Active
13307199·incorporated 2021-03-31

THE SAFEGUARDING CONDUCT UNIT LTD is an active UK private limited company, incorporated on 31 March 2021 at Companies House (number 13307199; OpenRegistry canonical ID GB-13307199-the-safeguarding-conduct-unit-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-31
Registered Address
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
SIC
80300 — Investigation 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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

THE SAFEGUARDING CONDUCT UNIT LTD has 2 persons with significant control on file:

  • Mrs Emily Elizabeth Beatrice Ayla Konstantas born 1988 resident in England, British national. Notified 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jayne Alison Waxley born 1969 resident in England, British national. Notified 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE SAFEGUARDING CONDUCT UNIT LTD has previously traded as:

  • THE SAFEGUARDING CONDUCT AUTHORITY LTD (until 2023-03-21)

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