Menna Overview
Here’s a quick overview of SECRET TOPCO LIMITED 👀 — a London based business that started in 2023.
SECRET TOPCO LIMITED
- Company statusactive
- Company No15252512
- Age3 years Incorporated 1 November 2023
- Officers5
Address
165 Fleet Street, London, EC4A 2AE, England
SECRET TOPCO LIMITED is an active company incorporated on 1 November 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 21 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 20 Oct 2026
Capital Allotment Shares
2 Months Ago on 22 Sep 2026
Resolution
6 Months Ago on 13 May 2026
Memorandum Articles
6 Months Ago on 13 May 2026
Memorandum Articles
6 Months Ago on 13 May 2026
Accounts With Accounts Type Group
7 Months Ago on 04 Apr 2026
Confirmation Statement With Updates
8 Months Ago on 21 Mar 2026
Capital Allotment Shares
11 Months Ago on 02 Dec 2025
Resolution
1 Year Ago on 13 Oct 2025
Capital Allotment Shares
1 Year Ago on 08 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Second Filing Capital Allotment Shares
2 Years Ago on 29 Nov 2024
Resolution
2 Years Ago on 29 Oct 2024
Capital Allotment Shares
2 Years Ago on 23 Oct 2024
Resolution
2 Years Ago on 27 Jun 2024
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Memorandum Articles
2 Years Ago on 02 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Laura Catherine Elizabeth | director | Jun 1979 | 28 Nov 2023 |
| CHEN, Bobby Shen-Jin | director | Jan 1992 | 01 Nov 2023 |
| NOBLE, Timothy Taihibou Michael Frederic | director | May 1966 | 28 Nov 2023 |
| SCOLA, Nicholas Joseph | director | Sep 1979 | 01 Nov 2023 |
| TAYLOR, Charles Edward | director | Oct 1981 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secret Aggregator 1 Limited | 09 Nov 2023 |
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ALEXANDER, Laura Catherine Elizabeth, NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
ALEXANDER, Laura Catherine Elizabeth, CHEN, Bobby Shen-Jin, NOBLE, Timothy Taihibou Michael Frederic, SCOLA, Nicholas Joseph, CHOUFANI, Ralph are mutual persons.
ALEXANDER, Laura Catherine Elizabeth, NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
ALEXANDER, Laura Catherine Elizabeth, NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
ALEXANDER, Laura Catherine Elizabeth, NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
ALEXANDER, Laura Catherine Elizabeth, NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
TAYLOR, Charles Edward are mutual persons.
TAYLOR, Charles Edward are mutual persons.
TAYLOR, Charles Edward are mutual persons.
CHOUFANI, Ralph are mutual persons.
CHOUFANI, Ralph are mutual persons.
CHOUFANI, Ralph are mutual persons.
SECRET BIDCO LIMITED
ALEXANDER, Laura Catherine Elizabeth, CHEN, Bobby Shen-Jin, NOBLE, Timothy Taihibou Michael Frederic, SCOLA, Nicholas Joseph, CHOUFANI, Ralph are mutual persons.
SECRET MIDCO LIMITED
ALEXANDER, Laura Catherine Elizabeth, CHEN, Bobby Shen-Jin, NOBLE, Timothy Taihibou Michael Frederic, SCOLA, Nicholas Joseph, CHOUFANI, Ralph are mutual persons.
SECRET AGGREGATOR 1 LIMITED
CHEN, Bobby Shen-Jin, SCOLA, Nicholas Joseph, CHOUFANI, Ralph are mutual persons.
ICE DATA SERVICES JERSEY LIMITED
NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
GIGACIEL UK HOLDCO LIMITED
CHOUFANI, Ralph are mutual persons.
NEBULA BIDCO LIMITED
CHOUFANI, Ralph are mutual persons.
NEBULA MIDCO 1 LIMITED
CHOUFANI, Ralph are mutual persons.
NEBULA MIDCO 2 LIMITED
CHOUFANI, Ralph are mutual persons.
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Here’s a quick overview of SECRET TOPCO LIMITED 👀 — a London based business that started in 2023.