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Uropa Securities PLC

Active 19 years old · 2,386th oldest of 4,506 · incorporated in the 2000s

Company number06169724
StatusActive
Incorporated19/03/2007
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800IVU1GPPZBQ4446
Charges outstanding3

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 83 documents on its Companies House record. The most recent accounts were filed on 10/07/2026. Its last confirmation statement or annual return was filed on 22/03/2026.

Filings: officer changes27
Filings: accounts20
Filings: confirmation statements10
Filings: annual returns9
Filings: address changes4
Filings: incorporation4

The most recent filings

Accounts, full 10/07/2026
Confirmation statement 22/03/2026
Accounts, full 24/07/2025
Change to a person with significant control 25/04/2025
Director's details changed 25/04/2025
Director's details changed 25/04/2025
Secretary's details changed 25/04/2025
Registered office changed 14/04/2025
Confirmation statement 14/03/2025
Secretary's details changed 12/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 3 who have resigned.

CSC CORPORATE SERVICES (LONDON) LIMITED Corporate secretaryappointed 10/05/2007
Paivi Helena Whitaker Directorappointed 01/08/2008
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 10/05/2007
CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 10/05/2007

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Uropa Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 3 are not yet recorded as satisfied.

Security deed
Lasalle Global Trust Services Limited for Itself and on Behalf of the Other Issuer 2008-1 Secured Creditors
Outstanding, created 30/12/2008
Series 2007-1B issuer security deed supplement
Abn Amro Trustees Limited for Itself and on Behalf of the Other Issuer 2007-1B Securedcreditors
Outstanding, created 18/07/2007
Issuer security deed
Abn Amro Trustees Limited for Itself and the Other Issuer Secured Creditors
Outstanding, created 18/07/2007

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,386th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)