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SECONDAR LIMITED

Active
07639873·incorporated 2011-05-19

SECONDAR LIMITED is an active UK private limited company, incorporated on 19 May 2011 at Companies House (number 07639873; OpenRegistry canonical ID GB-07639873-secondar-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 825 active companies registered in Bagshot, Surrey (postcode GU19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-19
Registered Address
5 THE SQUARE, BAGSHOT, SURREY, GU19 5AX
SIC
68209 — Other letting and operating of own or leased real estate
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 SECONDAR LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2016-05-19. Next confirmation statement due 2017-06-16.

Persons with significant control

SECONDAR LIMITED has 2 persons with significant control on file:

  • Mrs Theresa Ireen Russell born 1963 resident in United Kingdom, Dutch national. Notified 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Gerald Russell born 1960 resident in England, British national. Notified 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Robert Sheppard born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Daphne Russell born 1924 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Gerald Russell born 1960 resident in England, British national. Notified 2022-05-19. Ceased 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-04-26. Ceased 2023-04-26.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bagshot:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07639873.

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