Introduction
Watch Company
S
SAFEGROUP INVESTMENTS LIMITED
SAFEGROUP INVESTMENTS LIMITED is an active company incorporated on 8 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAFEGROUP INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13669886
LTD Company
Age
4 Years
Incorporated 8 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
116 Somerset Road London, SW19 5LA,
Previous Addresses
41 London Road Reigate RH2 9RJ England
From: 24 March 2023To: 16 January 2026
24 Ullswater Crescent Coulsdon CR5 2HR United Kingdom
From: 8 October 2021To: 24 March 2023
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Director Left
Dec 22
Termination Director Company With Name T...
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Capital Update
Apr 25
Capital Statement Capital Company With D...
6
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GAMMON, Martin Benjamin
ActiveSomerset Road, LondonSW19 5LA
Born February 1956
Director
Appointed 08 Oct 2021
GAMMON, Martin Benjamin
Somerset Road, LondonSW19 5LA
Born February 1956
Director
08 Oct 2021
Active
MOWLE, Lee Christian
ActiveSomerset Road, LondonSW19 5LA
Born September 1965
Director
Appointed 30 Nov 2021
MOWLE, Lee Christian
Somerset Road, LondonSW19 5LA
Born September 1965
Director
30 Nov 2021
Active
BROUGHTON, Stephen John
ResignedCoulsdonCR5 2HR
Born July 1975
Director
Appointed 30 Nov 2021
Resigned 29 Nov 2022
BROUGHTON, Stephen John
CoulsdonCR5 2HR
Born July 1975
Director
30 Nov 2021
Resigned 29 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Somerset Road, LondonSW19 5LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2021
Tigermonkey Investments Limited
Somerset Road, LondonSW19 5LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2021
Active
Mr Martin Benjamin Gammon
CeasedCoulsdonCR5 2HR
Born February 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2021
Ceased 30 Nov 2021
Mr Martin Benjamin Gammon
CoulsdonCR5 2HR
Born February 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2021
Ceased 30 Nov 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 April 2025
12 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 September 2023
24 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
8 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2021
8 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2021
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021
8 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2021