# Security Change Limited

## Details

- **Company number:** [00767444](https://find-and-update.company-information.service.gov.uk/company/00767444)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 1963
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTON, Kevin John | director | 24 Jun 2016 |  |
| DALWOOD, Anthony Lionel | director | 1 Dec 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gresham House Finance Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | £370,045 | 2 |



## Owned by

Security Change Limited → [Gresham House Finance Limited](/company/00898953) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)



## Controls

- [New Capital Holdings Limited](/company/01112245) (01112245)



## Directors' other companies

- [ACTON, Kevin John](/person/5869857) - director at [Wolden Estates Limited](/company/01716615)
- [ACTON, Kevin John](/person/5869857) - director at [Gresham House Housing Limited](/company/10853753)
- [ACTON, Kevin John](/person/5869857) - director at [Gresham House Carry Warehousing Limited](/company/10853880)
- [ACTON, Kevin John](/person/5869857) - director at [Gresham House Infrastructure Limited](/company/10854131)
- [ACTON, Kevin John](/person/5869857) - director at [Deacon Commercial Development And Finance Limited](/company/00874338)
- [ACTON, Kevin John](/person/5869857) - director at [New Capital Holdings Limited](/company/01112245)
- [ACTON, Kevin John](/person/5869857) - director at [Gresham House Finance Limited](/company/00898953)
- [DALWOOD, Anthony Lionel](/person/5869854) - director at [Gresham House Housing Limited](/company/10853753)
- [DALWOOD, Anthony Lionel](/person/5869854) - director at [Gresham House Infrastructure Limited](/company/10854131)
- [DALWOOD, Anthony Lionel](/person/5869854) - director at [Deacon Commercial Development And Finance Limited](/company/00874338)



## Registered address

815 companies are registered at this address - likely a registration agent.