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Companies House/London/Company profile

ISEC GROUP LLP

Active
OC355256·incorporated 2010-05-26

ISEC GROUP LLP is an active UK limited liability partnership, incorporated on 26 May 2010 at Companies House (number OC355256; OpenRegistry canonical ID GB-OC355256-isec-group-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2010-05-26
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
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 2016-05-26. Next confirmation statement due 2017-06-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ISEC GROUP LLP has 2 persons with significant control on file:

  • Mr Stephen Andrew Lawrence born 1961 resident in Switzerland, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Marcol Associates Llp (England And Wales reg. Oc332154). Notified 2016-04-06.
    • Holds 50–75% of voting rights
    • Holds 50–75% of LLP surplus assets
    • Has the right to appoint and remove LLP members

Previous names

ISEC GROUP LLP has previously traded as:

  • MARCOL INDUSTRIAL LLP (until 2016-03-17)

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