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SECONDCO LIMITED

Active
05297072·incorporated 2004-11-26

SECONDCO LIMITED is an active UK private limited company, incorporated on 26 November 2004 at Companies House (number 05297072; OpenRegistry canonical ID GB-05297072-secondco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-26
Registered Address
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 SECONDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-26. Next confirmation statement due 2016-12-24.

Persons with significant control

SECONDCO LIMITED has 1 person with significant control on file:

  • Platform Securities Holdings Limited (England reg. 5777728). Notified 2016-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-26. Ceased 2016-12-12.

Previous names

SECONDCO LIMITED has previously traded as:

  • TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED (until 2011-11-25)
  • SECONDCO LIMITED (until 2011-06-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05297072.

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