OpenCompanies

Sec Source Group Limited

Company number
13399599
Status
Dissolved
Type
Private Limited Company
Incorporated
14 May 2021
Dissolved
14 Jul 2026
Nature of business
Other information service activities n.e.c.
Central banking
Other education n.e.c.
Other service activities n.e.c.

Registered office

The Shard
London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
SOPHAT, Chann, Dr Director 14 May 2021

Control

NameNature of controlNotifiedCeased
Spadx Assets & Finance Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm		 20 May 2021 11 Nov 2021
Sec Source, Corp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 May 2021 11 Nov 2021
De Royale, Corp Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm		 14 May 2021 12 Dec 2021
Spadx Assets & Finance Llc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 May 2021 12 Dec 2021
Dr Chann Sophat Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 14 May 2021

Accounts

Year ended Net assets Employees
31 May 2024 £207,100 8
31 May 2023 £205,000 8
31 May 2022 £194,800 8

Connections

Controls

Directors’ other companies

Companies at the same address

Data