OpenCompanies

Secure Empty Property Limited

Company number
07930767
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2012
Nature of business
Private security activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Penway Place
2a Charing Cross Road
London
WC2H 0HF

Previous names

  • Shoo 562 Limited (until 14 Mar 2012)

Control

NameNature of controlNotifiedCeased
Enterprise Ventures [General Partners Nw Venture] Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Oct 2023
Mr Simon Charles Broadbent Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Oct 2023
Enterprise Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Oct 2023
Clearway Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
30 Jun 2023 £1,217,161 £888,102 24
30 Jun 2022 £819,736 £579,725 27
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -

Connections

Owned by

Secure Empty Property Limited → Clearway Group Holdings Limited → Broomco (4276) Limited → The Clearway Group Limited → Clearway (2021) Bidco Limited → Clearway (2021) Holdings Limited

Companies at the same address

Data