Securitas Topco Limited
- Company number
- 13184625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Beech Tree Gp Ii Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Luke Thomas | Director | 28 Jan 2025 | |
| GOLAN, Guy | Director | 16 Mar 2021 | |
| FRANKS, Paul Jonathan | Director | 8 Feb 2021 | |
| KOTZE, Brendan Richard | Director | 16 Mar 2021 | 29 Jun 2026 |
| O’RIORDAN, William | Director | 26 Apr 2025 | 5 Nov 2025 |
| COLLINS, Tim | Director | 19 May 2021 | 30 Sep 2025 |
| RUDD, Adam James | Director | 8 Feb 2021 | 28 Jan 2025 |
| BOOYENS, Jan Adriaan | Director | 16 Mar 2021 | 31 Dec 2024 |
| MATTHEW, Gordon John | Director | 1 Aug 2022 | 30 Jun 2024 |
| ARBEL, Lior | Director | 16 Mar 2021 | 17 Oct 2023 |
| MORRISH, William James | Director | 19 May 2021 | 10 Nov 2022 |
| SPRINGER, Martin | Director | 16 Mar 2021 | 31 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beech Tree Gp Iii Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £131,873 | £9,491 | 8 |
| 29 Feb 2024 | £122,961 | £10,479 | 8 |
| 28 Feb 2023 | £109,995 | £6,495 | 9 |
| 28 Feb 2022 | £100,868 | £3,500 | 9 |
Connections
Owned by
Securitas Topco Limited → Beech Tree Gp Iii Limited → Beech Tree Gp Ii Limited
Controls
- Securitas Midco Limited (13191933)
Directors’ other companies
- BURNS, Luke Thomas - Director at Project Catalyst Topco Limited
- BURNS, Luke Thomas - Director at Project Catalyst Midco Limited
- BURNS, Luke Thomas - Director at Project Catalyst Bidco Limited
- BURNS, Luke Thomas - Director at Project Gaia Topco Limited
- BURNS, Luke Thomas - Director at Project Gaia Bidco Limited
- BURNS, Luke Thomas - Director at Securitas Bidco Limited
- BURNS, Luke Thomas - Director at Securitas Midco Limited
- FRANKS, Paul Jonathan - Director at Securitas Bidco Limited
- FRANKS, Paul Jonathan - Director at Forte Topco 2025 Limited
- FRANKS, Paul Jonathan - Director at Endeavour 2021 Bidco Limited
Registered address
696 companies are registered at this address - likely a registration agent.