Secret Midco Limited

15246673

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

165 FLEET STREET, LONDON, EC4A 2AE

Incorporated 30/10/2023

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Bobby Shen-Jin Chen

director · Since 30/10/2023

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 34

Also on 4 other boards

Mr Nicholas Joseph Scola

director · Since 30/10/2023

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 46

Also on 4 other boards

Mrs Laura Catherine Elizabeth Alexander

director · Since 28/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Timothy Taihibou Michael Frederic Noble

director · Since 28/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Persons with Significant Control

Secret Holdco Limited

75–100% shares

75–100% votes

Appoint directors

27, Albemarle Street, London, W1S 4HZ

Reg: 15252618 · Companies House · Private Limited Company

Notified 09/11/2023

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/11/2023Registered 28/11/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/11/2023Registered 28/11/2023