Standard Corporate Secretary Limited
- Company number
- 11529591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2018
- Nature of business
- Non-trading company
Combined office administrative service activities
Other business support service activities n.e.c.
Other service activities n.e.c.
Registered office
Previous names
- Accountax Accountants & Co Ltd (until 19 Jun 2020)
- Accountax Practice Services Ltd (until 23 Nov 2018)
- Boardman Accountants & Co Ltd (until 26 May 2023)
- Broadbase Tax & Accounting Services Ltd (until 27 Aug 2024)
- Independent Accountants' Firm Ltd (until 27 Aug 2019)
- London Corporate Secretary Limited (until 7 Jul 2026)
- Outsourced Accounting Services Ltd (until 23 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PYRAMID INVESTMENTS (UK) GROUP LTD | Corporate-Director | 25 Aug 2023 | |
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD | Corporate-Director | 25 Aug 2023 | |
| LONDON CORPORATE NOMINEES LTD | Corporate-Director | 14 Aug 2019 | |
| ADEMOLA, Adekunle Akanji | Director | 21 Aug 2018 | |
| LONDON CORPORATE SERVICES LTD | Corporate-Secretary | 16 Nov 2024 | 7 Jul 2026 |
| INCORPORATED CORPORATE NOMINEES LTD. | Corporate-Secretary | 6 Jul 2020 | 16 Nov 2024 |
| HERITAGE PRIVATE ASSETS L.P | Corporate-Director | 28 Jun 2021 | 24 Aug 2023 |
| GLADMAX GROUP LIMITED | Corporate-Director | 21 Aug 2018 | 24 Aug 2023 |
| GLADMAX CONTINUATION LIMITED | Corporate-Director | 1 Aug 2020 | 24 May 2021 |
| GLADMAX GROUP INVESTMENTS LTD. | Corporate-Director | 15 Aug 2019 | 24 May 2021 |
| GLADMAX INDUSTRIAL HOLDINGS LTD. | Corporate-Director | 15 Aug 2019 | 1 Aug 2020 |
| BOARDMAN FINANCIAL HOLDINGS LTD. | Corporate-Director | 15 Aug 2019 | 1 Aug 2020 |
| GLADMAX GROUP SERVICES LTD. | Corporate-Secretary | 14 Aug 2019 | 6 Jul 2020 |
| FIRST CORPORATE NOMINEES LTD | Corporate-Director | 15 Aug 2019 | 15 Aug 2019 |
| GLADMAX GROUP SERVICES LTD. | Corporate-Director | 23 Mar 2019 | 14 Aug 2019 |
| BUSINESS ASPECTS CONSULTING LIMITED | Corporate-Director | 21 Aug 2018 | 14 Aug 2019 |
| FIRST CORPORATE NOMINEES LTD | Corporate-Secretary | 21 Aug 2018 | 14 Aug 2019 |
| FIRST CORPORATE CUSTODIAN LIMITED | Corporate-Director | 21 Aug 2018 | 23 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boardroom Advisory Directors Ltd | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Jan 2024 | 15 Aug 2024 |
| Investcorp Uk Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
24 Aug 2023 | 10 Jan 2024 |
| Gladmax Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Aug 2020 | 24 Aug 2023 |
| Gladmax Continuation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Aug 2020 | 24 May 2021 |
| Gladmax Group Investments Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Aug 2020 | 12 Dec 2020 |
| Boardman Financial Holdings Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 Aug 2019 | 1 Aug 2020 |
| Gladmax Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Aug 2019 | 1 Aug 2020 |
| Gladmax Incorporated Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Aug 2018 | 14 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £4,000 | 0 |
| 30 Sep 2024 | £2,000 | 0 |
| 30 Sep 2023 | £5,000 | 0 |
| 30 Sep 2022 | £3,500 | 1 |
| 30 Sep 2021 | £2,000 | 1 |
| 30 Sep 2020 | £1,000 | 0 |
| 30 Sep 2019 | £5,000 | - |
Connections
Directors’ other companies
- ADEMOLA, Adekunle Akanji - Director at Heritage Land Developments Limited
- ADEMOLA, Adekunle Akanji - Director at Anglo Africa Holdings Limited
- ADEMOLA, Adekunle Akanji - Director at SAB Family Legacy Endowment Ltd
- ADEMOLA, Adekunle Akanji - Director at Broadbased Accountax Consultants Ltd
- ADEMOLA, Adekunle Akanji - Director at SAB Incorporated (1955) Assets Ltd
- ADEMOLA, Adekunle Akanji - Director at Sterling Acceptances Limited
- ADEMOLA, Adekunle Akanji - Director at Hallmark Corporate Finance Ltd
- ADEMOLA, Adekunle Akanji - Director at SAB Heirs Administrations Limited
- ADEMOLA, Adekunle Akanji - Director at Hallmark Assets Management Limited
- ADEMOLA, Adekunle Akanji - Director at Talkon Mobile Limited
Companies at the same address
- Anglo Africa Holdings Limited (14770606)
- Britland Property Company Limited (11569835)
- Britland Retail (UK) Premises Limited (11638316)
- Broadbased Accountax Consultants Ltd (14576312)
- Broadbased Corporate (UK) Services Limited (11603313)
- Fairgate Properties Developer Ltd (11396477)
- Fruito Beverages Limited (11477142)
- Fruito Juice Company Limited (11236603)
- Fruito Soft Drinks Limited (11432083)
- Fruito U.K Limited (11440060)