Company Active LTD

Company profile

Project Eagle Topco Limited

Secure Retail

Secure Retail is the specialist provider of payments hardware and services for the retail, hospitality, transport and unattended sectors.

CRN

11730818

Founded

2018

Age

Overview

Legal name

SMART PAYMENT TECHNOLOGIES TOP CO LIMITED

Region

East Midlands

Registered address

WALKER ROAD BARDON HILL

COALVILLE

LEICESTERSHIRE

UNITED KINGDOM

LE67 1TU

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 8

Company Active LTD

Project Eagle Topco Limited

CRN 11730818

Direct controller Active LLP

NVM III GP LLP

CRN OC417251

Intermediate controller Active LTD

NVM Member 1 Limited

CRN 10756002

Intermediate controller Active LTD

NVM Member 2 Limited

CRN 10756008

Ultimate controller Active LLP

NVM Private Equity LLP

CRN OC392261

Company events

Reference milestones and recent Companies House filing stream events.

6 events

31 Jan

2027

Accounts due

Accounts Due

Next accounts due date

30 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

16 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr

2025

Accounts filed

Accounts

Last accounts made up date

21 Oct

2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQ0MDMxODMwM2FkaXF6a2N4

Published 21 Oct 2024 02:48

17 Dec

2018

Incorporated

Inception

Company registered at Companies House