SECONDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secondco Limited. The company was founded 19 years ago and was given the registration number 05297072. The firm's registered office is in LONDON. You can find them at 25 Canada Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SECONDCO LIMITED
Company Number	:	05297072
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	25 Canada Square, London, United Kingdom, E14 5LQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Secretary	20 September 2016	Active
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	22 January 2024	Active
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	19 January 2022	Active
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	10 March 2021	Active
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	11 July 2022	Active
40 Estria Road, Edgbaston, Birmingham, B15 2LQ	Secretary	26 March 2007	Active
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN	Secretary	31 August 2013	Active
Kingposts, Radmore Lane Abbots Bromley, Rugeley, WS15 3AT	Secretary	21 December 2004	Active
Exchange Court, Duncombe Street, Leeds, United Kingdom, LS1 4AX	Secretary	29 October 2009	Active
Level 39, 25 Canada Square, London, United Kingdom, E14 5LQ	Secretary	01 April 2014	Active
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN	Secretary	13 July 2011	Active
50a Warwick Place, Leamington Spa, CV32 5DF	Secretary	25 June 2007	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	26 November 2004	Active
Exchange Court, Duncombe Street, Leeds, United Kingdom, LS1 4AX	Director	28 October 2009	Active
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN	Director	31 August 2013	Active
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN	Director	31 August 2013	Active
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	01 January 2020	Active
Flat 6 1 Whitacre Mews, Stannary Street, London, SE11 4AB	Director	01 December 2004	Active
Apartment 005b, Club La Santa, Avenida Krogager,, 35560 Tinaso-Lanzarote, Spain, FOREIGN	Director	21 December 2004	Active
Exchange Court, Duncombe Street, Leeds, United Kingdom, LS1 4AX	Director	28 October 2009	Active
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN	Director	31 August 2013	Active
25, Canada Square, London, United Kingdom, E14 5LQ	Director	20 May 2014	Active
Exchange Court, Duncombe Street, Leeds, United Kingdom, LS1 4AX	Director	21 December 2004	Active
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN	Director	25 May 2012	Active
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN	Director	31 August 2013	Active
The Apple House 3 Sheridan Road, Merton Park, London, SW19 3HW	Director	01 December 2004	Active
25, Canada Square, London, United Kingdom, E14 5LQ	Director	31 August 2013	Active
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	01 July 2010	Active
Drummond House, The Hermitage, Richmond, TW10 6SH	Director	21 December 2004	Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD	Director	26 November 2004	Active
25, Canada Square, London, United Kingdom, E14 5LQ	Director	15 March 2016	Active
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	31 August 2013	Active
25, Canada Square, London, United Kingdom, E14 5LQ	Director	31 August 2013	Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE	Director	26 November 2004	Active

People with Significant Control

Platform Securities Holdings Limited
Notified on	:	12 December 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O F I S Corporate Governance,, The Walbrook Building, London, England, EC4N 8AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SECONDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement