Secundus Investments Limited (reg no 11083067) is a private limited company legally formed on 2017-11-27 originating in United Kingdom. This company has its registered office at 52 Berkeley Square, 3Rd Floor, London W1J 5BT. Secundus Investments Limited is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name Secundus Investments Limited
Number 11083067
Date of Incorporation: Mon, 27th Nov 2017
End of financial year: 30 November
Address: 52 Berkeley Square, 3rd Floor, London, W1J 5BT
SIC code: 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the above-mentioned business, we can name: Sulkhan K. (appointed on 27 November 2017), Gregory V. (appointment date: 27 November 2017). The Companies House lists 2 persons of significant control, namely: Gregory V. owns 1/2 or less of shares, 1/2 or less of voting rights, Sulkhan K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets - 1,038 990 720 6,753 10,849
Fixed Assets - - - - 462,482 462,482
Total Assets Less Current Liabilities - - 990 -180 465,933 -7,244
Number Shares Allotted 10 10 - - - -

People with significant control

Gregory V.
27 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sulkhan K.
27 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Persons with significant control
(AA) Micro company accounts made up to 2023-11-30
filed on: 2nd, July 2024 | accounts
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