Secret Topco Limited
15252512
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 01/11/2023
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES · Age 46
Also on 4 other boards
director · Since 01/11/2023
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES · Age 34
Also on 4 other boards
director · Since 28/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 9 other boards
director · Since 28/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 20 other boards
director · Since 01/02/2024
PORTFOLIO DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 3 other boards
Former
director · Resigned 31/01/2025
Persons with Significant Control
Secret Aggregator 1 Limited
27, Albemarle Street, London, W1S 4HZ
Reg: 15259004 · Companies House · Private Limited Company
Notified 09/11/2023
Change History
Active
Private Limited Company
165 FLEET STREET
LONDON