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Sectigo Limited

04058690

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Exmouth House, 3/11 Pine Street, London, EC1R 0JH
Incorporated 23/08/2000

Previously known as

Comodo Ca Limited · until 01/11/2018
Comodo Limited · until 16/07/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

70100
Activities of head offices

Officers

David Anthony Smolen

director · Since 30/09/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 9 other boards

Mr Travis Ryan Pearson

director · Since 31/07/2022

INVESTOR

AMERICAN · UNITED STATES · Age 55

Also on 7 other boards

Kevin Michael Weiss

director · Since 16/01/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 70

Ian Patrick Nichols Kelly

director · Since 30/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 36

Also on 7 other boards

Mr. Brian Holland

secretary · Since 28/05/2024

Mrs. Rita Parvaneh

director · Since 28/05/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 7 other boards

David Anthony Smolen

director · Since 30/09/2020

American · United States · Age 60

Travis Ryan Pearson

director · Since 31/07/2022

American · United States · Age 55

Kevin Michael Weiss

director · Since 16/01/2023

American · United States · Age 70

Ian Patrick Nichols Kelly

director · Since 30/03/2023

American · United States · Age 36

Rita Parvaneh

director · Since 28/05/2024

American · United States · Age 59

Brian Holland

secretary · Since 28/05/2024

Former

Melih Abdulhayoglu

director · Resigned 25/10/2017

John Robin Alden

director · Resigned 25/10/2017

Michael John Whittam

director · Resigned 25/10/2017

James Edward Langman

director · Resigned 25/10/2017

Beverley Jayne Daynes

secretary · Resigned 25/10/2017

Brian James Decker

director · Resigned 30/09/2020

Beverley Jayne Daynes

secretary · Resigned 13/07/2022

David Eugene Mace

director · Resigned 31/07/2022

Alexander Formato

secretary · Resigned 21/09/2022

Karina Rudnytsky

secretary · Resigned 21/10/2022

Keith Patrick Collins

director · Resigned 31/03/2023

Christopher Andrew Hill

secretary · Resigned 28/05/2024

Christopher Hill

director · Resigned 28/05/2024

Persons with Significant Control

Condor Buyer Limited

75–100% shares

Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Notified 27/10/2017

Former PSCs

Comodo Holdings Ltd (Bvi)

Ceased 27/10/2017

Charges5 outstanding

Charge
outstanding

CRESCENT AGENCY SERVICES LLC ACTING AS COLLATERAL AGENT

Created 24/01/2025Registered 28/01/2025
Charge
outstanding

CRESCENT AGENCY SERVICES LLC (AS COLLATERAL AGENT)

Created 30/09/2020Registered 30/09/2020
Charge
outstanding

CRESCENT AGENCY SERVICES LLC (AS COLLATERAL AGENT)

Created 30/09/2020Registered 30/09/2020
Charge
outstanding

CRESCENT AGENCY SERVICES LLC (AS COLLATERAL AGENT)

Created 30/09/2020Registered 30/09/2020
Charge
outstanding

CRESCENT AGENCY SERVICES LLC (AS COLLATERAL AGENT)

Created 30/09/2020Registered 30/09/2020

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Exmouth House, 3/11 Pine Street
2026-06-17

EXMOUTH HOUSE, 3/11

post townLondon
2026-06-17

LONDON