Sectigo Limited
04058690
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
Industry
Officers
director · Since 30/09/2020
DIRECTOR
AMERICAN · UNITED STATES · Age 60
Also on 9 other boards
director · Since 31/07/2022
INVESTOR
AMERICAN · UNITED STATES · Age 54
Also on 7 other boards
director · Since 30/03/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 36
Also on 7 other boards
secretary · Since 28/05/2024
director · Since 28/05/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 59
Also on 7 other boards
secretary · Since 28/05/2024
Former
corporate director · Resigned 23/08/2000
corporate secretary · Resigned 23/08/2000
director · Resigned 08/11/2001
director · Resigned 22/04/2002
secretary · Resigned 01/09/2002
director · Resigned 26/02/2003
director · Resigned 30/11/2005
director · Resigned 28/06/2006
director · Resigned 02/10/2006
secretary · Resigned 21/12/2006
director · Resigned 24/02/2009
director · Resigned 25/10/2017
director · Resigned 25/10/2017
director · Resigned 25/10/2017
director · Resigned 25/10/2017
secretary · Resigned 25/10/2017
director · Resigned 30/09/2020
secretary · Resigned 13/07/2022
director · Resigned 31/07/2022
secretary · Resigned 21/09/2022
secretary · Resigned 21/10/2022
director · Resigned 31/03/2023
secretary · Resigned 28/05/2024
director · Resigned 28/05/2024
Persons with Significant Control
Condor Buyer Limited
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
CRESCENT AGENCY SERVICES LLC ACTING AS COLLATERAL AGENT
CRESCENT AGENCY SERVICES LLC (AS COLLATERAL AGENT)
CRESCENT AGENCY SERVICES LLC (AS COLLATERAL AGENT)
CRESCENT AGENCY SERVICES LLC (AS COLLATERAL AGENT)
CRESCENT AGENCY SERVICES LLC (AS COLLATERAL AGENT)
PENNANTPARK LOAN AGENCY SERVICING, LLC
SOCIÉTÉ GÉNÉRALE AS THE COLLATERAL AGENT FOR THE SECURED PARTIES
SOCIÉTÉ GÉNÉRALE AS THE COLLATERAL AGENT FOR THE SECURED PARTIES
HSBC BANK PLC
Change History
Active
Private Limited Company
EXMOUTH HOUSE, 3/11
LONDON