Menna Overview
Here’s a quick overview of SUBROSA GROUP GLOBAL LIMITED 👀 — a London based business that started in 2011.
SUBROSA GROUP GLOBAL LIMITED
- Company statusactive
- Company No07728455
- Age14 years 11 months Incorporated 3 August 2011
- Officers2
Address
Office 28 8 Shepherd Market, Mayfair, London, W1J 7JY, England
SUBROSA GROUP GLOBAL LIMITED is an active company incorporated on 3 August 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 26 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Certificate Change Of Name Company
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Niall | director | Oct 1968 | 03 Aug 2011 |
| PASK, Martin | director | May 1959 | 03 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Pask | May 1959 | 01 Jul 2016 |
| Mr Niall Burns | Oct 1968 | 01 Jul 2016 |
Related Companies
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BURNS, Niall, PASK, Martin are mutual persons.
BURNS, Niall, PASK, Martin are mutual persons.
BURNS, Niall, PASK, Martin are mutual persons.
CHARTERS, David John are mutual persons.
CHARTERS, David John are mutual persons.
CHARTERS, David John are mutual persons.
CHARTERS, David John are mutual persons.
SRG OPERATIONS CENTRE LIMITED
BURNS, Niall, PASK, Martin are mutual persons.
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Here’s a quick overview of SUBROSA GROUP GLOBAL LIMITED 👀 — a London based business that started in 2011.