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CUSTOM SECURITY GROUP LIMITED
Person with Significant Control

CUSTOM SECURITY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCUSTOM SECURITY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05554876
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CUSTOM SECURITY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Depot Point
    15-27 Britannia Street
    WC1X 9BP London
    Suite 2, Lower Ground Floor
    England
    		Mar 31, 2025
    Depot Point
    15-27 Britannia Street
    WC1X 9BP London
    Suite 2, Lower Ground Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14276678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Graham Grant
    John Tate Road
    SG13 7NW Hertford
    Unit 8 Harforde Court
    England
    		Jul 09, 2024
    John Tate Road
    SG13 7NW Hertford
    Unit 8 Harforde Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Antonio Amorelli
    John Tate Road
    SG13 7NW Hertford
    Unit 8 Harforde Court
    England
    		Jul 01, 2016
    John Tate Road
    SG13 7NW Hertford
    Unit 8 Harforde Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Grant
    6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Jul 01, 2016
    6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0