SECURED FIXED INCOME PLC

active Company number 09734101

Public Limited Company · Incorporated on 14th Aug 2015

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SIC code: 64910
Registered office: London, EC4N 7AF
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

SECURED FIXED INCOME PLC is a public limited company company based in London. It was incorporated on 14th Aug 2015 and is currently showing its status as 'Active'. The company's stated activity is Financial leasing.

7 Directors View directors

254 Companies at address View all 256 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TRIPLE POINT INVESTMENT MANAGEMENT LLP	Corporate secretary	20th Sep 2016	This company	Not recorded	—
ALLIA BOND SERVICES LIMITED	Corporate secretary	26th Mar 2026		Not recorded	View profile
Peter Alderson	Director	24th Feb 2020	This company	British	View profile
Michael Bayer	Director	1st Mar 2021		British	View profile
Sean Brophy	Director	28th Nov 2023		Irish	View profile
Toby Furnivall	Director	1st Mar 2021		British	View profile
Natalina West	Director	29th Jan 2026		British	View profile
Triple Point Holdings Limited	Corporate PSC	12th Nov 2018	—	—	View profile
Advancr Group Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Triple Point Llp (ceased)	Corporate PSC	17th Jul 2018	—	—	View profile

Other companies at this address

View all 253

Company	Number	Incorporated	Status
GLD HOMES HE LIMITED	17423972	27th Aug 2026	active
GLD HOMES RG LIMITED	17389589	10th Aug 2026	active
GLD HOMES AC LIMITED	17376528	3rd Aug 2026	active
GLD HOMES MA LIMITED	17371067	30th Jul 2026	active
GLD HOMES CG LIMITED	17366591	28th Jul 2026	active

Showing the latest 5 of 253 companies at this address.

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Company snapshot

Status: active
Incorporated: 14th Aug 2015
Company type: Public Limited Company
SIC code: 64910
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

14th Aug 2015 Company incorporated
14th Aug 2015 Michael Bayer appointed as Director
11th Feb 2016 Neil Richards appointed as Director
11th Mar 2016 James Cranmer appointed as Director
6th Apr 2016 Advancr Group Llp appointed as Corporate PSC
20th Sep 2016 TRIPLE POINT INVESTMENT MANAGEMENT LLP appointed as Corporate secretary
17th Jul 2018 Advancr Group Llp ceased to be a Corporate PSC
17th Jul 2018 Triple Point Llp appointed as Corporate PSC
12th Nov 2018 Triple Point Holdings Limited appointed as Corporate PSC
12th Nov 2018 Triple Point Llp ceased to be a Corporate PSC
14th Aug 2019 Christopher Lake appointed as Director
24th Feb 2020 Michael Bayer resigned as Director
24th Feb 2020 Peter Alderson appointed as Director
1st Mar 2021 James Cranmer resigned as Director
1st Mar 2021 Toby Furnivall appointed as Director
1st Mar 2021 Michael Bayer appointed as Director
1st Mar 2021 Christopher Lake resigned as Director
28th Nov 2023 Neil Richards resigned as Director
28th Nov 2023 Sean Brophy appointed as Director
29th Jan 2026 Natalina West appointed as Director
1st Feb 2026 Confirmation statement made up
26th Mar 2026 ALLIA BOND SERVICES LIMITED appointed as Corporate secretary
30th Sep 2027 Next accounts due

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