Secret Bidco Limited
- Company number
- 15246691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Secret Aggregator 1 Limited (9 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secret Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2023 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
Connections
Owned by
Secret Bidco Limited → Secret Midco Limited → Secret Holdco Limited → Secret Topco Limited → Secret Aggregator 1 Limited
Controls
- Chambers Global Holdings Limited (11126195)
Companies at the same address
- ANP Trade Ltd (15530391)
- Chambers Global Holdings Limited (11126195)
- Crossrail Bidco Limited (11126210)
- Crossrail Midco Limited (11126204)
- Foseco (UK) Limited (04250748)
- Foseco Holding (Europe) Limited (05422216)
- Foseco Holding International Limited (00262024)
- Foseco Holding Limited (04229276)
- Foseco International Limited (00468147)
- Foseco Limited (05413927)