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Secret Aggregator 1 Limited

15259004

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Duo Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 03/11/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Bobby Shen-Jin Chen

director · Since 03/11/2023

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 34

Also on 4 other boards

Mr Nicholas Joseph Scola

director · Since 03/11/2023

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 46

Also on 4 other boards

Bobby Shen-Jin Chen

director · Since 03/11/2023

American · United States · Age 34

Nicholas Joseph Scola

director · Since 03/11/2023

American · United States · Age 46

Former

Ralph Choufani

director · Resigned 31/01/2025

Change History

status → active
2026-06-15

Active

type → ltd
2026-06-15

Private Limited Company

address line1 → Duo Level 6
2026-06-15

DUO LEVEL 6

post town → London
2026-06-15

LONDON

officer appointed → CHEN, Bobby Shen-Jin
2026-06-15
officer appointed → SCOLA, Nicholas Joseph
2026-06-15