Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Allegion Investments (UK) Limited
- Incorporated
- 1 May 2008 (18 years)
- Previously known as
- Ingersoll-Rand Investments Limited (until 6 December 2013)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Allegion Luxembourg Holding and Financing SarlS&S Lock Indemnity (Barbados) Limited
- Accounts type
- Full
- Region
- North West
- Address
- Orbital 60 Dumers LaneBuryEnglandBl9 9UeDumers LaneBuryBL9 9UE
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1977 (49)
Director · Appointed 30 November 2013
British
Born November 1964
Director · Appointed 30 November 2013
British
Born March 1973 (53)
Officer history (15 former)
25 October 2024
Resigned Ogden, Sarah, Ms. as Secretary
29 February 2024
Appointed Ogden, Sarah, Ms. as Secretary
29 February 2024
Resigned Cassidy, Paula Mary as Secretary
7 July 2023
22 June 2023
8 January 2020
Appointed Cassidy, Paula Mary as Secretary
8 January 2020
Resigned Lucena Gomez, Maria as Secretary
10 October 2018
Resigned Doherty, Niamh as Secretary
10 October 2018
Appointed Lucena Gomez, Maria as Secretary
15 December 2016
Resigned Wagnes, Michael as Director
15 December 2016
14 December 2015
Appointed Wagnes, Michael as Director
30 November 2013
Resigned Cristea, Mihaela as Secretary
30 November 2013
30 November 2013
30 November 2013
Appointed Doherty, Niamh as Secretary
30 November 2013
29 November 2013
9 December 2011
9 December 2011
21 October 2011
21 October 2011
1 June 2011
1 June 2011
1 June 2011
15 January 2010
Appointed Cristea, Mihaela as Secretary
15 January 2010
2 October 2008
16 July 2008
16 July 2008
1 May 2008
1 May 2008
1 May 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Allegion Luxembourg Holding and Financing Sarl
Corporate entity · Notified 10 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
S&S Lock Indemnity (Barbados) Limited
Corporate entity · Notified 10 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
10 April 2025
10 April 2025
10 April 2025
12 July 2023
Ceased Allegion Luxembourg Holding and Financing Sarl — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Allegion Investments (UK) Limited This company
Brisant Secure Ltd Owns 75–100% of shares
Uap Holdings Limited Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Registered office address changed | |||
| 15 July 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 2 July 2025 | Full accounts | 31 December 2024 | ||
| 11 April 2025 | Confirmation statement with updates | 30 March 2025 |
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