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SECRET ESCAPES TRANSPORT LIMITED

Active
10507990·incorporated 2016-12-02

SECRET ESCAPES TRANSPORT LIMITED is an active UK private limited company, incorporated on 2 December 2016 at Companies House (number 10507990; OpenRegistry canonical ID GB-10507990-secret-escapes-transport-limited). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,544 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-02
Registered Address
4TH FLOOR, 120 HOLBORN, LONDON, EC1N 2TD, UNITED KINGDOM
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SECRET ESCAPES TRANSPORT LIMITED has 1 person with significant control on file:

  • Secret Escapes Limited (England reg. 07026107). Notified 2016-12-02.
    • 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 2016-12-02. Ceased 2016-12-02.

Similar UK companies

Other companies registered under SIC 51102 (Non-scheduled passenger air transport):

Other companies registered in London: