By when must SECRET HOLDCO LIMITED's directors verify their identity with Companies House?

Directors of SECRET HOLDCO LIMITED must verify their identity with Companies House by 2026-11-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of SECRET HOLDCO LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

SECRET HOLDCO LIMITED

15252618 · Ltd · 2 years old

165 Fleet Street, London, EC4A 2AE

SIC 64209

Companies House data checked 27 August 2026

Type

Ltd

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SECRET HOLDCO LIMITED (ECCTA)

Directors of SECRET HOLDCO LIMITED must verify their identity by 2026-11-14.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALEXANDER, Laura Catherine Elizabethdirectorsince 2023-11-28· also at LAMP HOUSE STRATEGY LIMITED, SECRET BIDCO LIMITED, SECRET MIDCO LIMITED and 7 more

CHEN, Bobby Shen-Jindirectorsince 2023-11-01· also at SECRET AGGREGATOR 1 LIMITED, SECRET TOPCO LIMITED, SECRET BIDCO LIMITED and 1 more

NOBLE, Timothy Taihibou Michael Fredericdirectorsince 2023-11-28· also at LAMP HOUSE STRATEGY LIMITED, SECRET BIDCO LIMITED, SECRET TOPCO LIMITED and 32 more

SCOLA, Nicholas Josephdirectorsince 2023-11-01· also at SECRET AGGREGATOR 1 LIMITED, SECRET TOPCO LIMITED, SECRET BIDCO LIMITED and 1 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABRY BOOKERS AGGREGATOR LIMITEDactivevia CHOUFANI, Ralph

ABRY NEBULA AGGREGATOR LIMITEDactivevia CHOUFANI, Ralph

CHAMBERS GLOBAL HOLDINGS LIMITEDactivevia ALEXANDER, Laura Catherine Elizabeth, NOBLE, Timothy Taihibou Michael Frederic

CROSSRAIL BIDCO LIMITEDactivevia ALEXANDER, Laura Catherine Elizabeth, NOBLE, Timothy Taihibou Michael Frederic

CROSSRAIL MIDCO LIMITEDactivevia ALEXANDER, Laura Catherine Elizabeth, NOBLE, Timothy Taihibou Michael Frederic

and 18 more active

Dissolved

ARMSTRONG LAING (NORTH AMERICA) LIMITEDdissolvedvia NOBLE, Timothy Taihibou Michael Frederic

ARMSTRONG LAING LIMITEDdissolvedvia NOBLE, Timothy Taihibou Michael Frederic

BLUE EDGE SOFTWARE LIMITEDdissolvedvia NOBLE, Timothy Taihibou Michael Frederic

BUSINESS OBJECTS (U.K.) LIMITEDdissolvedvia NOBLE, Timothy Taihibou Michael Frederic

CARTESIS UK LTDdissolvedvia NOBLE, Timothy Taihibou Michael Frederic

and 15 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Secret Topco Limited

Corporate entity

Companies House 15252512

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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