Menna Overview
Here’s a quick overview of SECURED FIXED INCOME PLC 👀 — a London based business that started in 2015.
SECURED FIXED INCOME PLC
- Company statusactive
- Company No09734101
- Age11 years 3 months Incorporated 14 August 2015
- Officers7
Address
1 King William Street, London, EC4N 7AF, United Kingdom
SECURED FIXED INCOME PLC is an active company incorporated on 14 August 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 10 Aug 2026
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 30 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 11 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 06 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2025
Memorandum Articles
1 Year Ago on 15 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Certificate Change Of Name Company
1 Year Ago on 29 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLIA BOND SERVICES LIMITED | corporate secretary | 26 Mar 2026 | |
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | corporate secretary | 20 Sept 2016 | |
| ALDERSON, Peter Stuart | director | Feb 1959 | 24 Feb 2020 |
| BAYER, Michael Jonathan | director | Mar 1969 | 01 Mar 2021 |
| BROPHY, Sean | director | Sep 1980 | 28 Nov 2023 |
| FURNIVALL, Toby Hilton | director | Jul 1981 | 01 Mar 2021 |
| WEST, Natalina | director | Dec 1973 | 29 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triple Point Holdings Limited | 12 Nov 2018 | |
| Triple Point Llp | 17 Jul 2018 | |
| Advancr Group Llp | 06 Apr 2016 |
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Here’s a quick overview of SECURED FIXED INCOME PLC 👀 — a London based business that started in 2015.