Sureserve Group Limited

09411297

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NORFOLK HOUSE, LONDON, WC1A 2AJ

Incorporated 28/01/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Geoffrey Ronald Mayhill

secretary · Since 01/05/2024

Mr John Paul Edwards

director · Since 10/06/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Also on 27 other boards

Mr Justin Antony James Tydeman

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Persons with Significant Control

Sureserve Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

13, Southampton Place, London, WC1A 2AJ

Reg: 14764857 · England And Wales · Limited Company

Notified 11/07/2023

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT

Created 17/09/2025Registered 22/09/2025

Charge

satisfied

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Created 14/11/2023Registered 23/11/2023Satisfied 04/06/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/12/2021Registered 04/01/2022Satisfied 22/08/2023

Charge

satisfied

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Created 19/12/2018Registered 24/12/2018Satisfied 22/08/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 04/09/2015Registered 07/09/2015Satisfied 20/02/2019