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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)