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SECRET TOPCO LIMITED - 27 Abermarle Street, London, W1S 4HZ, United Kingdom
Company Information
- Company registration number
- 15252512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Abermarle Street
- London
- W1S 4HZ
- United Kingdom 27 Abermarle Street, London, W1S 4HZ, United Kingdom UK
Management
- Managing Directors
- CHEN, Bobby Shen-Jin
- CHOUFANI, Ralph
- SCOLA, Nicholas Joseph
- ALEXANDER, Laura Catherine Elizabeth
- NOBLE, Timothy Taihibou Michael Frederic
Company Details
- Type of Business
- ltd
- Incorporated
- 2023-11-01
- Age Of Company 2023-11-01 0 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Secret Aggregator 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Annual Return
- Due Date: 2024-11-14
- Last Date:
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SECRET TOPCO LIMITED Company Description
- SECRET TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 15252512. Its current trading status is "live". It was registered 2023-11-01. It has declared SIC or NACE codes as "64209". It has 5 directors It can be contacted at 27 Abermarle Street .
Get SECRET TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secret Topco Limited - 27 Abermarle Street, London, W1S 4HZ, United Kingdom
- 2023-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-current-shortened (2023-12-01) - AA01
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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capital-name-of-class-of-shares (2023-12-12) - SH08
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resolution (2023-12-16) - RESOLUTIONS
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incorporation-company (2023-11-01) - NEWINC
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withdrawal-of-a-person-with-significant-control-statement (2023-11-21) - PSC09
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notification-of-a-person-with-significant-control (2023-11-21) - PSC02
