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Corporate Secretary Subco 2 Limited

Corporate Secretary Subco 2 Limited is an active company incorporated on 11 June 2025 with the registered office located in Camberley, Surrey. Corporate Secretary Subco 2 Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16510280
Private limited company
Age
4 months
Incorporated 11 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 11 March 2027 (1 year 4 months remaining)
Address
Victory Point Lyon Way
Frimley
Camberley
GU16 7EX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1991
Director • British • Lives in England • Born in Jun 1987
Bae Systems Corporate Secretary Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Secretary Subco 1 Limited
Robert James Hinton and Betse Effanga are mutual people.
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Corporate Secretary Subco Limited
Robert James Hinton and Betse Effanga are mutual people.
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The Anglo-Saxon Petroleum Company Limited
Robert James Hinton is a mutual person.
Active
Bristol Aviation Company Limited(The)
Robert James Hinton is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Robert James Hinton is a mutual person.
Active
Mexican Eagle Oil Company Limited(The)
Robert James Hinton is a mutual person.
Active
Hawker Siddeley Aviation Limited
Robert James Hinton is a mutual person.
Active
Shell Corporate Secretary Limited
Robert James Hinton is a mutual person.
Active
Financials
Corporate Secretary Subco 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
Latest Activity
Incorporated
4 Months Ago on 11 Jun 2025
Name changed from Edgewing Aerospace Limited
4 Months Ago on 11 Jun 2025
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Documents
Certificate of change of name
Submitted on 20 Oct 2025
Incorporation
Submitted on 11 Jun 2025
Repayment History
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