SB
SECRET BIDCO LIMITED
ActiveCompany number 15246691
London, England · Incorporated 30 October 2023
165 Fleet Street, London, EC4A 2AE, England
Last updated on 21 July 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement
Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 21 July 2026- SECRET MIDCO LIMITED (100.0%)
Total shares
308,130,881
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 308,130,881 | GBP | £1.000 | ||||
| Total | 308,130,881 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| SECRET MIDCO LIMITED | ORDINARY | 308,130,881 | 100.00% | 308,130,881 | 100.00% |
| Total | 308,130,881 | 100% | 308,130,881 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Secret Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 November 2023
Funding
2 funding rounds28 November 2023
Shares allotted · 0 shares allotted
—
28 November 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2026
View
Legacy
Accounts
8 April 2026
View
Legacy
Other
8 April 2026
View
Legacy
Other
8 April 2026
View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2025
View
Legacy
Accounts
15 April 2025
View
Legacy
Other
21 March 2025
View
Legacy
Other
21 March 2025
View
Termination Director Company With Name Termination Date
Officers
11 February 2025
View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024
View
Second Filing Capital Allotment Shares
Capital
12 December 2023
View
Second Filing Capital Allotment Shares
Capital
9 December 2023
View
Capital Allotment Shares
Capital
6 December 2023
View
Appoint Person Director Company With Name Date
Officers
6 December 2023
View
Appoint Person Director Company With Name Date
Officers
6 December 2023
View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2023
View
Resolution
Resolution
1 December 2023
View
Memorandum Articles
Incorporation
1 December 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2023
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 November 2023
View
Capital Alter Shares Subdivision
Capital
20 November 2023
View
Incorporation Company
Incorporation
30 October 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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