# Standard Corporate Secretary Limited ## Details - **Company number:** [11529591](https://find-and-update.company-information.service.gov.uk/company/11529591) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 21 Aug 2018 - **Registered office:** Long Walk Place 3 Long Walk, Woolwich, London, SE18 3TE - **Nature of business:** [74990](/sic/74990) Non-trading company, [82110](/sic/82110) Combined office administrative service activities, [82990](/sic/82990) Other business support service activities n.e.c., [96090](/sic/96090) Other service activities n.e.c. ## 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 | |---|---|---|---| | FIRST CORPORATE CUSTODIAN LIMITED | corporate-director | 21 Aug 2018 | 23 Mar 2019 | | GLADMAX GROUP SERVICES LTD. | corporate-director | 23 Mar 2019 | 14 Aug 2019 | | FIRST CORPORATE NOMINEES LTD | corporate-secretary | 21 Aug 2018 | 14 Aug 2019 | | BUSINESS ASPECTS CONSULTING LIMITED | corporate-director | 21 Aug 2018 | 14 Aug 2019 | | FIRST CORPORATE NOMINEES LTD | corporate-director | 15 Aug 2019 | 15 Aug 2019 | | GLADMAX GROUP SERVICES LTD. | corporate-secretary | 14 Aug 2019 | 6 Jul 2020 | | BOARDMAN FINANCIAL HOLDINGS LTD. | corporate-director | 15 Aug 2019 | 1 Aug 2020 | | GLADMAX INDUSTRIAL HOLDINGS LTD. | corporate-director | 15 Aug 2019 | 1 Aug 2020 | | GLADMAX CONTINUATION LIMITED | corporate-director | 1 Aug 2020 | 24 May 2021 | | GLADMAX GROUP INVESTMENTS LTD. | corporate-director | 15 Aug 2019 | 24 May 2021 | | HERITAGE PRIVATE ASSETS L.P | corporate-director | 28 Jun 2021 | 24 Aug 2023 | | GLADMAX GROUP LIMITED | corporate-director | 21 Aug 2018 | 24 Aug 2023 | | INCORPORATED CORPORATE NOMINEES LTD. | corporate-secretary | 6 Jul 2020 | 16 Nov 2024 | | LONDON CORPORATE SERVICES LTD | corporate-secretary | 16 Nov 2024 | 7 Jul 2026 | | 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 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | 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 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 | | 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 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 | | 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 | | 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 | ## 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 | - | ## Directors' other companies - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Anglo Africa Holdings Limited](/company/14770606) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Talkon Mobile Limited](/company/14840034) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Heritage Land Developments Limited](/company/11734434) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Incorporated (1955) Assets Ltd](/company/14620337) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Sterling Acceptances Limited](/company/14449831) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Hallmark Corporate Finance Ltd](/company/11622352) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Heirs Administrations Limited](/company/14536979) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Family Legacy Endowment Ltd](/company/14567020) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Broadbased Accountax Consultants Ltd](/company/14576312) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Microsoftware Digital Limited](/company/14929690) ## Companies at the same address - [Anglo Africa Holdings Limited](/company/14770606) (14770606) - [Britland Property Company Limited](/company/11569835) (11569835) - [Britland Retail (UK) Premises Limited](/company/11638316) (11638316) - [Broadbased Accountax Consultants Ltd](/company/14576312) (14576312) - [Broadbased Corporate (UK) Services Limited](/company/11603313) (11603313) - [Fairgate Properties Developer Ltd](/company/11396477) (11396477) - [Fruito Beverages Limited](/company/11477142) (11477142) - [Fruito Juice Company Limited](/company/11236603) (11236603) - [Fruito Soft Drinks Limited](/company/11432083) (11432083) - [Fruito U.K Limited](/company/11440060) (11440060)