SECRET TOPCO LIMITED
27 ABERMARLE STREET, LONDON  W1S 4HZ- Active
- Private Limited Company
- Company No. 15252512
- Last Updated: 01 Mar 2024
Company Profile
SECRET TOPCO LIMITED was incorporated on Wednesday, November 1, 2023 as a Private Limited Company with registered address in LONDON. SECRET TOPCO 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.
Name | SECRET TOPCO LIMITED |
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Company number | 15252512 |
Company type | Private Limited Company |
Incorporation date | 01 Nov 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
27 ABERMARLE STREET LONDON W1S 4HZ |
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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 |
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Secret Aggregator 1 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
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Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (180 days left) |
Latest accounts | Not available |
Next confirmation statement due | 29 November 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET TOPCO LIMITED.
Previous Names
Name | Change Date |
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SECRET TOPCO LIMITED | 01 Nov 2023 |