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Companies House/Coventry/Company profile

SECRET CITY INVESTMENTS LIMITED

Active - Proposal to Strike off
10045097·incorporated 2016-03-07

SECRET CITY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 7 March 2016 at Companies House (number 10045097; OpenRegistry canonical ID GB-10045097-secret-city-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 29,927 active companies registered in Coventry, West Midlands (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-03-07
Registered Address
5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SECRET CITY INVESTMENTS LIMITED

Financials

Check financials of SECRET CITY INVESTMENTS LIMITED

Filings

Check filing history of SECRET CITY INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-06. Next confirmation statement due 2026-03-20.

Persons with significant control

SECRET CITY INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Chris Bowman born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Haynes born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Naushad Islam born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10045097.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.