# Secret Landmarks UK Ltd

## Details

- **Company number:** [16621189](https://find-and-update.company-information.service.gov.uk/company/16621189)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2025
- **Registered office:** 87 CHANCERY LANE, THIRD FLOOR, A&T, LONDON, WC2A 1ET
- **Nature of business:** [13990](/sic/13990) Manufacture of other textiles n.e.c., [46410](/sic/46410) Wholesale of textiles, [47510](/sic/47510) Retail sale of textiles in specialised stores, [74100](/sic/74100) specialised design activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORAGUES RUIZ DE VELASCO, Andrea | director | 22 Sep 2025 |  |
| DEL ALCAZAR NARVAEZ, Juan | director | 22 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secret Landmarks S.L. | ownership-of-shares-75-to-100-percent | 21 Aug 2025 |  |
| Andrea Moragues Ruiz De Velasco | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Aug 2025 | 21 Aug 2025 |
| Mr. Juan Del Alcázar Narváez | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Aug 2025 | 21 Aug 2025 |







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