Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Secret Midco Limited
- Incorporated
- 30 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 165 Fleet StreetLondonEC4A 2AE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2023
British
Born May 1966 (60)
Director · Appointed 28 November 2023
British
Born June 1979 (47)
Director · Appointed 30 October 2023
American
Born January 1992 (34)
Director · Appointed 30 October 2023
American
Born September 1979 (47)
Officer history (1 former)
31 January 2025
28 November 2023
28 November 2023
30 October 2023
30 October 2023
30 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15252618
Holdings 1
Companies where Secret Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Secret Topco Limited Owns 75–100% of shares
Secret Holdco Limited Owns 75–100% of shares
Secret Midco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 21 October 2026 | Director's details changed | |||
| 20 October 2026 | Change of details for a person with significant control |
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