Cpp Secure Limited

10257192

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 29/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

Officers

Sarah Elizabeth Atherton

secretary · Since 01/01/2021

Mr Andrew Kerr Adam Ferguson

director · Since 02/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Mrs Luisa Cifuentes

director · Since 06/12/2024

COMPANY DIRECTOR

SPANISH · NETHERLANDS · Age 55

Ms Sarah Elizabeth Atherton

director · Since 01/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr David Morrison

director · Since 13/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Persons with Significant Control

Cpp Holdings Limited

75–100% shares

75–100% votes

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 1659493 · Companies House · Limited By Shares

Notified 16/08/2017

Former PSCs

Blink Innovation Limited

Ceased 16/08/2017

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 14/06/2023Registered 15/06/2023Satisfied 06/11/2025

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/02/2018Registered 06/03/2018Satisfied 06/11/2025