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Secret Bidco Limited

Secret Bidco Limited is an active company incorporated on 30 October 2023 with the registered office located in London, City of London. Secret Bidco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15246691
Private limited company
Age
2 years
Incorporated 30 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 30 Oct ⟶ 30 Jun 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Secret Bidco Limited
Contact Update Details
Address
165 Fleet Street
London
EC4A 2AE
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was 27 Albemarle Street London W1S 4HZ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicholas Joseph Scola
Director • Investment Professional • American • Lives in United States • Born in Sep 1979
Bobby Shen-Jin Chen
Director • Investment Professional • American • Lives in United States • Born in Jan 1992
Laura Catherine Elizabeth Alexander
Director • British • Lives in England • Born in Jun 1979
Ralph Choufani
Director • Investment Professional • British • Lives in England • Born in Nov 1978
Timothy Taihibou Michael Frederic Noble
Director • British • Lives in England • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secret Midco Limited
Timothy Taihibou Michael Frederic Noble, Laura Catherine Elizabeth Alexander, and 3 more are mutual people.
Active
Secret Topco Limited
Timothy Taihibou Michael Frederic Noble, Laura Catherine Elizabeth Alexander, and 3 more are mutual people.
Active
Secret Holdco Limited
Timothy Taihibou Michael Frederic Noble, Laura Catherine Elizabeth Alexander, and 3 more are mutual people.
Active
Secret Aggregator 1 Limited
Ralph Choufani, Bobby Shen-Jin Chen, and 1 more are mutual people.
Active
Orbach And Chambers Limited
Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
Active
Chambers Global Holdings Limited
Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
Active
Crossrail Midco Limited
Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
Active
Crossrail Bidco Limited
Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Oct ⟶ 30 Jun 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
£959K
Employees
4
Total Assets
£457.02M
Total Liabilities
-£178.74M
Net Assets
£278.28M
Debt Ratio (%)
39%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 25 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 17 Apr 2025
Ralph Choufani Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Accounting Period Shortened
1 Year 11 Months Ago on 1 Dec 2023
Mr Timothy Taihibou Michael Frederic Noble Appointed
1 Year 11 Months Ago on 28 Nov 2023
Mrs Laura Catherine Elizabeth Alexander Appointed
1 Year 11 Months Ago on 28 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 27 Nov 2023
Secret Midco Limited (PSC) Appointed
1 Year 11 Months Ago on 9 Nov 2023
Incorporated
2 Years Ago on 30 Oct 2023
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Documents
Registered office address changed from 27 Albemarle Street London W1S 4HZ United Kingdom to 165 Fleet Street London EC4A 2AE on 25 June 2025
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 21 Mar 2025
Termination of appointment of Ralph Choufani as a director on 31 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 25 Nov 2024
Second filing of a statement of capital following an allotment of shares on 28 November 2023
Submitted on 12 Dec 2023
Second filing of a statement of capital following an allotment of shares on 28 November 2023
Submitted on 9 Dec 2023
Appointment of Mrs Laura Catherine Elizabeth Alexander as a director on 28 November 2023
Submitted on 6 Dec 2023
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Repayment History
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