SAEPIO PROTECTION GROUP LTD

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Sanctions

Profile SAEPIO PROTECTION GROUP LTD

Actual on 01.10.2024
Company name
SAEPIO PROTECTION GROUP LTD
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Company number
15716301
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 May 2024
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Accounts

Actual

Next accounts made up to 31.05.2026 due by 13.02.2026

Nature of business (SIC)
80100 - Private security activities
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Registered office address
128 CITY ROAD, UNITED KINGDOM, LONDON, EC1V 2NX
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PSC and Officers SAEPIO PROTECTION GROUP LTD

Person with significant control

(as of 19.06.2024)

Mr Thomas Swanston
Status: Active
Notified on: Monday, 13 May 2024
Correspondence address: 1 The Bungalow Yew Tree Lane, Waltham, United Kingdom, RG25 2BX
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

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

Mr Tristran Stone
Status: Active
Notified on: Monday, 13 May 2024
Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

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

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