Who owns SECEURO GUARDING LIMITED?

In the current sources, SECEURO GUARDING LIMITED is connected to Mr Peter Gilhooly, Mr Peter Gilhooly, Mr Peter Dennis Gilhooly, Mr Peter Dennis Gilhooly, Mr Yiannakis Kayia and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SECEURO GUARDING LIMITED's risk level?

WhiteIntel flags SECEURO GUARDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SECEURO GUARDING LIMITED appear across sources?

SECEURO GUARDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SECEURO GUARDING LIMITED

Name: SECEURO GUARDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SECEURO GUARDING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2003-06-06
Legal form: ltd
Activity: 52290
Registered office: 100 Colindeep Lane, London, NW9 6HB

SECEURO GUARDING LIMITED is a ltd registered in GB, incorporated 2003-06-06 (active).

Ownership & control

Owners / controllers

SECEURO GUARDING LIMITED
- Mr Peter Gilhooly· beneficial owner· via OpenOwnership
- Mr Peter Gilhooly· beneficial owner· via ch_psc
- Mr Peter Dennis Gilhooly· beneficial owner· via OpenOwnership
- Mr Peter Dennis Gilhooly· beneficial owner· via ch_psc
- Mr Yiannakis Kayia· beneficial owner87.5%· via ch_psc
- Mr Stephen William Piggott· beneficial owner87.5%· via ch_psc
- Ms Sharon Kemp· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Peter Gilhoolybeneficial owner→SECEURO GUARDING LIMITED
1Mr Peter Gilhoolybeneficial owner→SECEURO GUARDING LIMITED
1Mr Peter Dennis Gilhoolybeneficial owner→SECEURO GUARDING LIMITED
1Mr Peter Dennis Gilhoolybeneficial owner→SECEURO GUARDING LIMITED
1Mr Yiannakis Kayiabeneficial owner 87.5%→SECEURO GUARDING LIMITED
1Mr Stephen William Piggottbeneficial owner 87.5%→SECEURO GUARDING LIMITED
1Ms Sharon Kempbeneficial owner 87.5%→SECEURO GUARDING LIMITED

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.

Activity timeline

06 Jun 2026Companies House
Confirmation statement overdue
31 Mar 2026Companies House
Accounts overdue
30 Jun 2024Companies House
Latest accounts made up
06 Jun 2003Companies House
Registered

Company profile· live · Companies House

Company no.: 04789897
Status: active
Type: ltd
Incorporated: 2003-06-06
Registered office: 100 Colindeep Lane, London, NW9 6HB
SIC: 52290

Officers · 1 active

KEMP, Sharon
director · British · appt 2025-05-23
GILHOOLY, Peter Dennis(resigned)
secretary · British · appt 2009-03-27
KAYIA, Sharon(resigned)
secretary · British · appt 2006-11-01
PATEL, Hasmukhray(resigned)
secretary · British · appt 2005-08-01
SMITH, Emma Jayne Mei Ling(resigned)
secretary · British · appt 2003-06-09
HCS SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 2003-06-06
COLDICOTT, Steven Robert(resigned)
director · British · appt 2006-03-14
GILHOOLY, Peter Dennis(resigned)
director · British · appt 2009-03-27
KAYIA, Sharon(resigned)
director · British · appt 2006-11-01
KAYIA, Yiannakis(resigned)
director · British · appt 2006-11-01
PATEL, Taru(resigned)
director · British · appt 2005-08-01
PIGGOTT, Stephen William(resigned)
director · British · appt 2025-04-23

Beneficial owners · PSC · 1 current

●
Ms Sharon Kemp
individual PSC · since 2025-05-23
75–100% shares
●
Mr Stephen William Piggott
individual PSC · ceased 2025-05-23
75–100% shares
●
Mr Yiannakis Kayia
individual PSC · ceased 2025-04-23
75–100% shares
●
Mr Peter Gilhooly
individual PSC · ceased 2024-08-10
significant influence or control
●
Mr Peter Dennis Gilhooly
individual PSC · ceased 2024-08-10
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-06-30
Accounts due: 2026-03-31overdue
Confirmation stmt due: 2026-06-06overdue