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CORPORATE SECRETARY SUBCO 1 LIMITED

Dissolved
16510289·incorporated 2025-06-11

CORPORATE SECRETARY SUBCO 1 LIMITED is a dissolved UK private limited company, incorporated on 11 June 2025 at Companies House (number 16510289; OpenRegistry canonical ID GB-16510289-corporate-secretary-subco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 5,993 active companies registered in Camberley (postcode GU16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2025-06-11
Registered Address
VICTORY POINT LYON WAY, FRIMLEY, CAMBERLEY, GU16 7EX, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CORPORATE SECRETARY SUBCO 1 LIMITED

Accounts

Next accounts due 2027-03-11. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-06-24.

Persons with significant control

CORPORATE SECRETARY SUBCO 1 LIMITED has 1 person with significant control on file:

  • Bae Systems Corporate Secretary Limited (United Kingdom reg. 1842256). Notified 2025-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CORPORATE SECRETARY SUBCO 1 LIMITED has previously traded as:

  • EDGEWING INDUSTRIES LIMITED (until 2025-10-21)

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16510289.

Source: Companies House Free Company Data, refreshed 2026-06-10. Official record: find-and-update.company-information.service.gov.uk.