Secret Garden Retreats Ltd

15951008

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

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 11/09/2024

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Vivek Kumar Ghaiwal

director · Since 19/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Also on 2 other boards

Vivek Kumar Ghaiwal

director · Since 19/12/2024

British · United Kingdom · Age 27

Former

Richard John Clarke

director · Resigned 19/12/2024

Ignazio Pisano

director · Resigned 19/05/2025

Franck Brice Dupoy De Guitard

director · Resigned 02/04/2026

Persons with Significant Control

Mr Richard John Clarke

75–100% shares

75–100% votes

Appoint directors

British · England · Age 55

71-75, Shelton Street, London, WC2H 9JQ

Notified 11/09/2024

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → 71-75 Shelton Street

2026-07-11

71-75 SHELTON STREET

post town → London

2026-07-11

LONDON