Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Secret Topco Limited
- Incorporated
- 1 November 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 165 Fleet StreetLondonEC4A 2AE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
British
Born October 1981 (45)
Director · Appointed 28 November 2023
British
Born May 1966 (60)
Director · Appointed 28 November 2023
British
Born June 1979 (47)
Director · Appointed 1 November 2023
American
Born January 1992 (34)
Director · Appointed 1 November 2023
American
Born September 1979 (47)
Officer history (1 former)
31 January 2025
1 February 2024
28 November 2023
28 November 2023
1 November 2023
1 November 2023
1 November 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. 15259004
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Secret Topco Limited This company Owns 75–100% of shares
Secret Holdco Limited Owns 75–100% of shares
Secret Midco Limited 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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