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Companies House/London/Company profile

SECRET GARDEN ESTATES LTD

Active
16086839·incorporated 2024-11-18

SECRET GARDEN ESTATES LTD is an active UK private limited company, incorporated on 18 November 2024 at Companies House (number 16086839; OpenRegistry canonical ID GB-16086839-secret-garden-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-18
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-19. Next confirmation statement due 2026-03-05.

Persons with significant control

SECRET GARDEN ESTATES LTD has 1 person with significant control on file:

  • Miss Serena Gerace Zagbla born 1990 resident in United Kingdom, Italian national. Notified 2024-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mattia Cacciapuoti born 1990 resident in United Kingdom, Italian national. Notified 2024-11-18. Ceased 2025-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mattia Cacciapuoti born 1990 resident in United Kingdom, Italian national. Notified 2024-11-19. Ceased 2025-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SECRET GARDEN ESTATES LTD has previously traded as:

  • MAYA BAY ESTATE LTD (until 2026-02-10)

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