SECRET AGGREGATOR 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SECRET AGGREGATOR 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SECRET AGGREGATOR 1 LIMITED was incorporated less than a year ago on 03/11/2023 and has the registered number: 15259004. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2025.

SECRET AGGREGATOR 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2025

Registered Office

27 ABERMARLE STREET
LONDON
W1S 4HZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOSEPH SCOLA Sep 1979 American Director 2023-11-03 CURRENT
MR RALPH CHOUFANI Nov 1978 British Director 2023-11-03 CURRENT
MR BOBBY SHEN-JIN CHEN Jan 1992 American Director 2023-11-03 CURRENT

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CompanyName Address Company Status Accounts Status Main Company Activity
ABRY BOOKERS AGGREGATOR LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEBULA MIDCO 1 LIMITED BICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEBULA MIDCO 2 LIMITED BICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEBULA BIDCO LIMITED BICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ABRY NEBULA AGGREGATOR LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEBULA TOPCO LIMITED BICESTER Active GROUP 64209 - Activities of other holding companies n.e.c.
GIGACIEL UK HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SECRET MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SECRET BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SECRET TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SECRET HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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HH BUYCO LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SECRET MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SECRET BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SECRET TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SECRET HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NECTAR CAPITAL LLP LONDON ENGLAND Active FULL None Supplied