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SECRETARIATE LIMITED

Active
03432580·incorporated 1997-09-11

SECRETARIATE LIMITED is an active UK private limited company, incorporated on 11 September 1997 at Companies House (number 03432580; OpenRegistry canonical ID GB-03432580-secretariate-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-11
Registered Address
SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECRETARIATE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

SECRETARIATE LIMITED has 1 person with significant control on file:

  • Mr Alistair Ian Wem born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03432580.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.