OpenCompanies

Saepio Protection Group Ltd

Company number
15716301
Status
Active
Type
Private Limited Company
Incorporated
13 May 2024
Nature of business
Private security activities

Registered office

128 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
SWANSTON, Thomas Director 13 May 2024 22 Apr 2025
SWANSTON, Thomas Secretary 13 May 2024 22 Apr 2025
STONE, Tristran Secretary 13 May 2024
STONE, Tristran Director 13 May 2024

Control

NameNature of controlNotifiedCeased
Mr Thomas Swanston 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
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
13 May 2024 22 Apr 2025
Mr Tristran Stone 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
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
13 May 2024

Accounts

Year ended Net assets
31 May 2025 Dormant £2

Connections

Registered address

45,126 companies are registered at this address - likely a registration agent.

Data