OpenCompanies

Safened Ltd

Company number
09220888
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Sep 2014
Nature of business
Activities of financial services holding companies

Registered office

150 Minories
London
EC3N 1LS

Previous names

  • Safened Limited (until 10 Oct 2019)
  • Safened-Fourthline Limited (until 5 Jan 2022)

Officers

NameRoleAppointedResigned
OGDEN, Jonathan Nicholas Director 16 Sep 2014 31 Mar 2015
SOLOMON, Antonios Director 16 Sep 2014 29 Jan 2016
LAKENMAN, Stéphanie Roos, Ms. Secretary 23 Mar 2016 31 Jul 2017
THEUNISSEN, Esther, Ms. Secretary 23 Mar 2016 31 Jul 2017
PATERSON, Gordon, Mr. Secretary 31 Jul 2017 18 Nov 2022
KRUIJER, Kevin Laurens, Mr. Secretary 23 Mar 2016 18 Nov 2022
GUNNING, Christopher Paul Director 3 Nov 2015 6 Dec 2022
VAN STRAETEN, Christianus Johannes Paulus Director 16 Sep 2014 6 Dec 2022
OOSTERBAAN, Wybrand Bernard Anton, Mr. Director 20 Dec 2021 12 Dec 2022
OGC DUTCH ICT FUND B.V. Corporate-Director 24 Mar 2016 20 Jan 2023
BOOKER, Rudolf Willem Director 16 Sep 2014 20 Jan 2023
OP DE WEEGH, Gijs, Mr. Director 20 Dec 2021 30 Nov 2023
SOLOMON, Antonios, Mr. Director 30 Mar 2022 17 Apr 2025
ESCHGFALLER, Dieter Director 18 Sep 2025
ESCHGFALLER, Dieter Bernardus Josef, Mr. Secretary 16 Nov 2022

Control

NameNature of controlNotifiedCeased
Safened Holding B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 29 Nov 2019
Safened-Fourthline Opco Holding B.V. Ownership Of Shares 75 To 100 Percent 29 Nov 2019

Accounts

Year ended Net assets Employees
31 Dec 2024 £1,198,677 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 £723,502 1
31 Dec 2020 £2,504,458 2
31 Dec 2019 £2,469,036 2
31 Dec 2018 £3,607,126 -
31 Dec 2017 £8,264 -
31 Dec 2016 £273,018 -
31 Dec 2015 £177,774 -

Connections

Companies at the same address

Data