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Secret Holdco Limited
15252618
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
165 FLEET STREET, LONDON, EC4A 2AE
Incorporated 01/11/2023
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Bobby Shen-Jin Chen
director · Since 01/11/2023
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES · Age 34
Also on 4 other boards
Mr Nicholas Joseph Scola
director · Since 01/11/2023
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 Topco Limited
75–100% shares
75–100% votes
Appoint directors
27, Albemarle Street, London, W1S 4HZ
Reg: 15252512 · Companies House · Private Limited Company
Notified 09/11/2023