SECURED SAVINGS BOND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secured Savings Bond Limited. The company was founded 8 years ago and was given the registration number 10702782. The firm's registered office is in LONDON. You can find them at 207 Regent Street, 3rd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SECURED SAVINGS BOND LIMITED
Company Number	:	10702782
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	207 Regent Street, 3rd Floor, London, England, W1B 3HH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Upper Tachbrook Street, London, England, SW1V 1SH	Corporate Secretary	15 September 2022	Active
2, Upper Tachbrook Street, London, England, SW1V 1SH	Director	15 September 2022	Active
9, Catherine Place, London, United Kingdom, SW1E 6DX	Director	31 March 2017	Active

People with Significant Control

Mr Mark Basil Andrew Lorimer
Notified on	:	24 June 2024
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Country of residence	:	England
Address	:	2, Upper Tachbrook Street, London, England, SW1V 1SH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Angus George Patrick Forrest
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	March 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9, Catherine Place, London, United Kingdom, SW1E 6DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)