Back to search

Securecloud+ Limited

07976189

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

HIGHPOINT, STOKE-ON-TRENT, ST1 5SH
Incorporated 05/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990
Other information service activities

Officers

Mr Peter Raymond Gerard Williamson

director · Since 05/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr James Alexander Hendry

director · Since 28/04/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Gregory Allison Clarke

director · Since 01/01/2024

BRITISH · ENGLAND · Age 68

Ms Marieke Charlotte Christmann

director · Since 19/09/2025

DIRECTOR

GERMAN · ENGLAND · Age 42

Charlotte Ruth Martin

director · Since 19/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Robin John Anderton-Brown

director · Since 04/02/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Ms Gail Bamforth

director · Since 04/02/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Mr Peter Raymond Gerard Williamson

25–50% shares

British · England · Age 70

Highpoint, Festival Way, Stoke-On-Trent, ST1 5SH

Notified 06/04/2016

Mrs Gillian Theresa Williamson

25–50% shares

British · United Kingdom · Age 69

Highpoint, Festival Way, Stoke-On-Trent, ST1 5SH

Notified 06/04/2016

Baronsmead Second Venture Trust Plc

25–50% votes

2nd Floor, 100 Wood Street, London, EC2V 7AN

Reg: 04115341 · Companies House · Corporate

Notified 01/10/2025

Charges4 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 21/12/2023Registered 22/12/2023
Charge
satisfied

CLOSE LEASING LIMITED

Created 05/10/2021Registered 11/10/2021Satisfied 01/04/2022
Charge
outstanding

SANTANDER UK PLC

Created 14/09/2017Registered 19/09/2017
Charge
outstanding

SANTANDER UK PLC

Created 03/07/2015Registered 13/07/2015
Charge
outstanding

SANTANDER UK PLC

Created 03/07/2015Registered 13/07/2015