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LIVE · CORPUS
Dossier

SECURE EMPTY PROPERTY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
15
Beneficial owners
4
Same address
8
UBO hops
29
/02

Key facts

Risk signal
Status
active
Incorporated
2012-02-01
Legal form
ltd
Activity
80100
Registered office
Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom

SECURE EMPTY PROPERTY LIMITED is a ltd registered in GB, incorporated 2012-02-01 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
29 hops lockedStandard

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07930767
Status
active
Type
ltd
Incorporated
2012-02-01
Registered office
Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
SIC
80100
Officers · 3 active
  • JECZELEWSKA, Milena
    secretary · appt 2023-10-18
  • DOYLE, Philip John Frederick
    director · Irish · appt 2025-06-03
  • OWEN, Anthony Francis
    director · English · appt 2026-01-05
  • corporate secretary · appt 2012-02-01
  • BIBBY, Geoffrey Frank Harold(resigned)
    director · British · appt 2020-02-01
  • BROADBENT, Simon Charles(resigned)
    director · British · appt 2012-03-26
  • DUCKWORTH, Andrew John(resigned)
    director · British · appt 2013-05-01
  • EGLINTON, Peter Damian(resigned)
    director · British · appt 2023-10-18
  • HASSALL, Michael(resigned)
    director · British · appt 2012-03-26
  • MAPSTONE, Andrew Richard Martin(resigned)
    director · British · appt 2014-10-15
  • ORME, Geoffrey Michael(resigned)
    director · British · appt 2012-03-13
  • RAI, Harveen(resigned)
    director · British · appt 2024-09-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-30
Outstanding charges
4
FORMERLY KNOWN AS
  • SHOO 562 LIMITED
/07

Directorship network

128 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED
CLEARWAY GROUP HOLDINGS LIMITED
MERCIA REGIONAL VENTURES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SECURE EMPTY PROPERTY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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