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SECURITYHQ HOLDCO LIMITED

Active
16374152·incorporated 2025-04-08

SECURITYHQ HOLDCO LIMITED is an active UK private limited company, incorporated on 8 April 2025 at Companies House (number 16374152; OpenRegistry canonical ID GB-16374152-securityhq-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-08
Registered Address
FLAT D, 4 CHELSEA EMBANKMENT, LONDON, SW3 4LF, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SECURITYHQ HOLDCO LIMITED

Financials

Check financials of SECURITYHQ HOLDCO LIMITED

Filings

Check filing history of SECURITYHQ HOLDCO LIMITED

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-21.

Mortgages and charges

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

Persons with significant control

SECURITYHQ HOLDCO LIMITED has 1 person with significant control on file:

  • Project Aegis Bidco Limited. Notified 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Joseph Cheyne born 1978 resident in United Kingdom, British national. Notified 2025-04-08. Ceased 2025-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Feras Kais Tappuni born 1969 resident in United Arab Emirates, British national. Notified 2025-04-08. Ceased 2025-12-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16374152.

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