Overview
Legal name
SECRET TOPCO LIMITED
Region
London
Registered address
165 FLEET STREET
LONDON
ENGLAND
EC4A 2AE
Insolvency history
No
Company
Active
LTD
Company profile
Secret Topco Limited
Secret Topco Limited is a UK company with status active founded in 2023 based in London.
CRN
15252512
Founded
2023
Age
2
Corporate ownership
Updated 07 Jul 2026 09:49
1
Company
Active
LTD
Secret Topco Limited
CRN 15252512
2
Direct and ultimate controller
Active
LTD
Secret Aggregator 1 Limited
CRN 15259004
Company events
Reference milestones and recent Companies House filing stream events.
8 events
31 Mar
2027
Accounts due
Accounts DueNext accounts due date
14 Nov
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
04 Apr
2026
Accounts With Accounts Type Group
Accounts PDF pendingAA | Transaction MzUxMzEzOTc3MWFkaXF6a2N4 | Paper/PDF filed
Published 07 Apr 2026 23:13
31 Oct
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
30 Jun
2025
Accounts filed
AccountsLast accounts made up date
29 Oct
2024
Resolution
ResolutionRESOLUTIONS | Transaction WURFOU45RUNhZGlxemtjeA | Paper/PDF filed
Published 30 Oct 2024 07:17
23 Oct
2024
Capital Allotment Shares
CapitalSH01 | Transaction MzQ0MDcwMTY3MWFkaXF6a2N4
Published 23 Oct 2024 04:09
01 Nov
2023
Incorporated
InceptionCompany registered at Companies House