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LONDON CORPORATE SECRETARY LIMITED
Active
11529591 · incorporated 2018-08-21
LONDON CORPORATE SECRETARY LIMITED is an active UK private limited company, incorporated on 21 August 2018 at Companies House (number 11529591; OpenRegistry canonical ID GB-11529591-london-corporate-secretary-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London, Royal Borough Of Greenwich (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
31 BELSON ROAD, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 5PU, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-08-03 . Next confirmation statement due 2026-08-17 .
Persons with significant control No individual or entity with significant control has been identified. 8 historical PSC records have ceased:
Boardroom Advisory Directors Ltd Owns 50–75% of shares Owns 50–75% of shares Holds 50–75% of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Investcorp Uk Holdings Ltd Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Gladmax Incorporated Limited Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Boardman Financial Holdings Ltd. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Gladmax Group Limited Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Gladmax Continuation Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Gladmax Group Investments Ltd. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Gladmax Group Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Previous names
LONDON CORPORATE SECRETARY LIMITED has previously traded as:
BROADBASE TAX & ACCOUNTING SERVICES LTD (until 2024-08-27)BOARDMAN ACCOUNTANTS & CO. LTD. (until 2023-05-26)ACCOUNTAX ACCOUNTANTS & CO. LTD (until 2020-06-19)INDEPENDENT ACCOUNTANTS' FIRM LTD. (until 2019-08-27)OUTSOURCED ACCOUNTING SERVICES LTD (until 2019-03-23)ACCOUNTAX PRACTICE SERVICES LTD. (until 2018-11-23)Similar UK companies Other companies registered under SIC 99999 (Dormant Company):
Other companies registered in London:
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