# Fresh Secret Ltd

## Details

- **Company number:** [16975147](https://find-and-update.company-information.service.gov.uk/company/16975147)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2026
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [46310](/sic/46310) Wholesale of fruit and vegetables, [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco, [56290](/sic/56290) Other food services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREMAC, Filip | director | 20 Jan 2026 | 13 Aug 2026 |
| MONTI, Silvia | director | 13 Aug 2026 |  |
| BORGHESI, Marco | director | 20 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Filip Tremac | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jan 2026 | 13 Aug 2026 |
| Silvia Monti | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Aug 2026 |  |
| Mr Marco Borghesi | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 20 Jan 2026 |  |






## Directors' other companies

- [BORGHESI, Marco](/person/7229871) - director at [Pronto A Tavola Limited](/company/16946205)



## Registered address

45,574 companies are registered at this address - likely a registration agent.