Secured Fixed Income PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 2015Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTriple Point Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-12 · No cessation recorded
Source record 118277552Show 2 ceased records
Triple Point LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-17 · Ceased 2018-11-12
Source record 118198791Advancr Group LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-17
Source record 118832829People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 4 historicalCorpAllia Bond Services LimitedCurrent secretary
Appointed 2026-03-26
CorpTriple Point Investment Management LLPCurrent secretary
Appointed 2016-09-20 · 10 yrs
Show 4 historical appointments
CL
Christopher William LakeResigned director
Resigned 2019-08-14 · 1 yr · Finance Professional
JC
James CranmerResigned director
Resigned 2016-03-11 · 4 yrs · Llpdesmember
NR
Neil RichardsResigned director
Resigned 2016-02-11 · 7 yrs · Chartered Accountant
MB
Michael BayerResigned director
Resigned 2015-08-14 · 4 yrs · Llpdesmember
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active