OpenCompanies

Secret Garden Estates Ltd

Company number
16086839
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2024
Nature of business
Other letting and operating of own or leased real estate
Other business support service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Maya Bay Estate Ltd (until 10 Feb 2026)

Officers

NameRoleAppointedResigned
CACCIAPUOTI, Mattia Director 18 Nov 2024 7 Feb 2025
CACCIAPUOTI, Mattia Director 18 Nov 2024 19 Feb 2025
GERACE ZAGBLA, Serena Director 18 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Mattia Cacciapuoti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Nov 2024 7 Feb 2025
Mr Mattia Cacciapuoti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Nov 2024 17 Feb 2025
Miss Serena Gerace Zagbla Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2024

Accounts

Year ended Net assets
30 Nov 2025 Dormant £2

Connections

Registered address

79,303 companies are registered at this address - likely a registration agent.

Data