Overview
Legal name
SECRET BIDCO LIMITED
Region
London
Registered address
165 FLEET STREET
LONDON
ENGLAND
EC4A 2AE
Insolvency history
No
Company
Active
LTD
Company profile
Secret Bidco Limited
Secret Bidco Limited is a UK company with status active founded in 2023 based in London.
CRN
15246691
Founded
2023
Age
2
Corporate ownership
Updated 07 Jul 2026 09:49
1
Company
Active
LTD
Secret Bidco Limited
CRN 15246691
2
Direct controller
Active
LTD
Secret Midco Limited
CRN 15246673
3
Intermediate controller
Active
LTD
Secret Holdco Limited
CRN 15252618
4
Intermediate controller
Active
LTD
Secret Topco Limited
CRN 15252512
5
Ultimate controller
Active
LTD
Secret Aggregator 1 Limited
CRN 15259004
Company events
Reference milestones and recent Companies House filing stream events.
10 events
31 Mar
2027
Accounts due
Accounts DueNext accounts due date
12 Nov
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
08 Apr
2026
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts PDF pendingAA | Transaction MzUxNTAwODcyNGFkaXF6a2N4 | Paper/PDF filed
Published 08 Apr 2026 13:39
08 Apr
2026
Legacy
Accounts PDF pendingPARENT_ACC | Transaction MzUxNTAwODU2M2FkaXF6a2N4 | Paper/PDF filed
Published 08 Apr 2026 13:37
08 Apr
2026
Legacy
OtherGUARANTEE2 | Transaction MzUxNTAwODM1N2FkaXF6a2N4 | Paper/PDF filed
Published 08 Apr 2026 13:36
08 Apr
2026
Legacy
OtherAGREEMENT2 | Transaction MzUxNTAwODI0OGFkaXF6a2N4 | Paper/PDF filed
Published 08 Apr 2026 13:36
29 Oct
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
30 Jun
2025
Accounts filed
AccountsLast accounts made up date
25 Nov
2024
Confirmation Statement With Updates
Confirmation-statementCS01 | Transaction MzQ0NDc5NDI1M2FkaXF6a2N4
Published 25 Nov 2024 03:44
30 Oct
2023
Incorporated
InceptionCompany registered at Companies House