SECRET MIDCO LIMITED
27 ALBEMARLE STREET, LONDON W1S 4HZ- Active
- Private Limited Company
- Company No. 15246673
- Last Updated: 01 Mar 2024
Company Profile
SECRET MIDCO LIMITED was incorporated on Monday, October 30, 2023 as a Private Limited Company with registered address in LONDON. SECRET MIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 months and 2 days.
| Name | SECRET MIDCO LIMITED |
|---|---|
| Company number | 15246673 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 ALBEMARLE STREET LONDON W1S 4HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Secret Holdco Limited Albemarle Street, W1S 4HZ |
Dates: Thursday, November 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (180 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET MIDCO LIMITED | 30 Oct 2023 |