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SECOND ELEMENT COMPLIANCE LIMITED

Active
16449513·incorporated 2025-05-14

SECOND ELEMENT COMPLIANCE LIMITED is an active UK private limited company, incorporated on 14 May 2025 at Companies House (number 16449513; OpenRegistry canonical ID GB-16449513-second-element-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,220 active UK entities in that code and one of 1,343 active companies registered in Market Rasen (postcode LN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-14
Registered Address
1 CLARE COTTAGE, GALLAMORE LANE, MARKET RASEN, LN8 3HZ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-13. Next confirmation statement due 2027-05-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SECOND ELEMENT COMPLIANCE LIMITED has 1 person with significant control on file:

  • Vadella Bidco Limited (England And Wales reg. 15759132). Notified 2026-07-10.
    • 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 Richard Euan Martin Danielson born 1971 resident in United Kingdom, British national. Notified 2025-05-14. Ceased 2026-07-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Heather Margaret Danielson born 1975 resident in England, British national. Notified 2026-07-07. Ceased 2026-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Market Rasen: