SECURE EMPTY PROPERTY LIMITED
Company details
- Registered name
- SECURE EMPTY PROPERTY LIMITED
- Company number
- 07930767
- Registered office
- PENWAY PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 1 February 2012
- Status
- Active
- Age
- 14 years
- Previous names
- SHOO 562 LIMITED (to 14 Mar 2012)
- Nature of business (SIC)
- 80100 — Private security activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Nov 2026
- Confirmation statement — last
- 16 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2026 | Director resigned | RAI, Harveen | — |
| 05/01/2026 | Director appointed | — | OWEN, Anthony Francis |
| 23/12/2025 | Charge registered | — | A registered charge |
| 03/06/2025 | Director resigned | EGLINTON, Peter Damian | — |
| 03/06/2025 | Director appointed | — | DOYLE, Philip John Frederick |
| 30/05/2025 | Charge registered | — | A registered charge |
| 30/09/2024 | Director resigned | SCULLY, Richard Andrew | — |
| 30/09/2024 | Director appointed | — | RAI, Harveen |
| 30/01/2024 | Charge registered | — | A registered charge |
| 18/10/2023 | Person with significant control ceased | Mr Simon Charles Broadbent | — |
| 18/10/2023 | Person with significant control ceased | Enterprise Ventures Limited | — |
| 18/10/2023 | Person with significant control ceased | Enterprise Ventures [General Partners Nw Venture] Ltd | — |
| 18/10/2023 | Person with significant control added | — | Clearway Group Holdings Limited |
| 18/10/2023 | Director resigned | MAPSTONE, Andrew Richard Martin | — |
| 18/10/2023 | Director resigned | BROADBENT, Simon Charles | — |
| 18/10/2023 | Director resigned | BIBBY, Geoffrey Frank Harold | — |
| 18/10/2023 | Director appointed | — | SCULLY, Richard Andrew |
| 18/10/2023 | Director appointed | — | EGLINTON, Peter Damian |
| 18/10/2023 | Secretary appointed | — | JECZELEWSKA, Milena |
| 04/01/2021 | Director resigned | ORME, Geoffrey Michael | — |
Financial highlights
No figures could be read from the accounts filed on 08 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SECURE EMPTY PROPERTY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SECURE EMPTY PROPERTY LIMITED (07930767)
SECURE EMPTY PROPERTY LIMITED is a private limited company incorporated on 1 February 2012 and registered in the United Kingdom under company number 07930767. Its registered office is at PENWAY PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, UNITED KINGDOM. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Clearway Group Holdings Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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