Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Secundus Investments Limited
- Incorporated
- 27 November 2017 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Sulkhan KhabadzeGregory Patrick Vieux-O'Connor
- Owned by
- Gregory Patrick Vieux-O'ConnorSulkhan Khabadze
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- First Floor7 Drayson MewsLondonW8 4LY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Khabadze, Sulkhan
Director · Appointed 27 November 2017
British
Born June 1980 (46)
Vieux-O'Connor, Gregory Patrick
Director · Appointed 27 November 2017
Irish
Born September 1991 (35)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gregory Patrick Vieux-O'Connor
Individual · Notified 27 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born September 1991 (35)
Sulkhan Khabadze
Individual · Notified 27 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1980 (46)
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- (£9,605)
- Debt Ratio
- 102%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £462,482 | £462,482 | £462,482 | £462,482 | |||
| Current Assets | £30,702 | £22,263 | £10,849 | £6,753 | £720 | £990 | |
| Creditors (< 1 year) | £33,479 | £3,302 | £480,875 | £3,302 | £900 | ||
| Creditors (> 1 year) | £469,610 | £469,610 | £470,000 | £1,000 | |||
| Net Current Assets | (£2,477) | £19,261 | (£469,726) | £3,451 | |||
| Net Assets | (£9,605) | (£10,337) | (£22,576) | (£11,821) | (£380) | (£186) | £10 |
| Shareholder Funds | (£9,605) | (£10,337) | (£22,576) | (£11,821) | (£380) | (£186) | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 17 June 2026 | Registered office address changed | |||
| 9 June 2026 | Micro company accounts | 30 November 2025 | ||
| 18 March 2026 | Confirmation statement with updates | 14 March 2026 | ||
| 16 July 2025 | Micro company accounts | 30 November 2024 |
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