SECRET HOLDCO LIMITED
SECRET HOLDCO LIMITED is a private limited company registered in the United Kingdom, under 15252618, incorporated on 1 November 2023. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 2 years. Registered office address: EC4A 2AE London, the United Kingdom. Directors include MRS LAURA CATHERINE ELIZABETH ALEXANDER, MR BOBBY SHEN-JIN CHEN, and MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE, and 1 other. Sole shareholder is SECRET TOPCO LIMITED. Associated with 20 related entities, including SECRET MIDCO LIMITED, SECRET AGGREGATOR 1 LIMITED, and 03266437. Accounts next due 2026-03-31, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
165 FLEET STREET
EC4A 2AE LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-03-31, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-08 | DIRECTOR ADDED | Timothy Taihibou Michael Frederic Noble (director) |
| 2026-04-08 | DIRECTOR ADDED | Bobby Shen-Jin Chen (director) |
| 2026-04-08 | DIRECTOR ADDED | Nicholas Joseph Scola (director) |
| 2026-04-08 | DIRECTOR ADDED | Laura Catherine Elizabeth Alexander (director) |
Source Records (1)
| companieshouse | 15252618 | 2026-06-01 | open_in_new |