# Accomplish Secretaries Limited

## Details

- **Company number:** [05752036](https://find-and-update.company-information.service.gov.uk/company/05752036)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2006
- **Registered office:** 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAROVELLI, Barbara | director | 1 Dec 2023 |  |
| MAROVELLI, Barbara | director | 19 Feb 2022 | 3 Oct 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vistra Holdings (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Barry Anthony Gowdy | right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Paul John Cooper | right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr David Rudge | right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Jean Eric Salata Rothleder | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1 | 0 |
| 31 Dec 2024 | - | £1 | 0 |
| 31 Dec 2023 | - | £1 | 0 |
| 31 Dec 2022 | - | £1 | 0 |
| 31 Dec 2021 | - | £1 | 0 |
| 31 Dec 2020 | - | £1 | 0 |
| 31 Dec 2018 | £1 | £1 | - |
| 31 Dec 2017 | £1 | £1 | - |



## Owned by

Accomplish Secretaries Limited → [Vistra Holdings (UK) Limited](/company/05693913)




## Directors' other companies

- [MAROVELLI, Barbara](/person/5359087) - director at [Vignamaggio Top Holding Limited](/company/08884942)
- [MAROVELLI, Barbara](/person/5359087) - director at [Vignamaggio Holding Limited](/company/08884965)
- [MAROVELLI, Barbara](/person/5359087) - director at [He4 Crewe 1 Gp Limited](/company/14195040)
- [MAROVELLI, Barbara](/person/5359087) - director at [He4 N1 Crewe 1 Limited](/company/15043144)
- [MAROVELLI, Barbara](/person/5359087) - director at [He4 Swanley 1 Gp Limited](/company/15223009)
- [MAROVELLI, Barbara](/person/5359087) - director at [He2 N1 Ipswich 1 Limited](/company/14133350)
- [MAROVELLI, Barbara](/person/5359087) - director at [He4 Park Royal 1 Gp Limited](/company/15222984)
- [MAROVELLI, Barbara](/person/5359087) - director at [Club Iv UK Holdings Ltd](/company/13862003)
- [MAROVELLI, Barbara](/person/5359087) - director at [He2 N1 Reading 1 Limited](/company/13149248)
- [MAROVELLI, Barbara](/person/5359087) - director at [He2 Haverhill 1 Gp Limited](/company/11773659)



## Registered address

252 companies are registered at this address - likely a registration agent.