SECONDCO LIMITED
Company number 05297072 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-11-26
- Registered office
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
- Postcode
- EC4N 8AF
- Capital
- 430 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-01
- Next due by
- 2027-03-15
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 9 current · 31 resigned
Group structure
Controlled by PLATFORM SECURITIES HOLDINGS LIMITED — since 2016-12-12
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA453027 (Tier 1), registered since 2018.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED | 2011-11-25 |
| SECONDCO LIMITED | 2011-06-09 |
| TRUSHELFCO (NO.3116) LIMITED | 2004-12-08 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| LEVEL 39 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM | 2018-06-29 |
| KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR, BLACKFRIARS, LONDON, EC4Y 8EN | 2016-09-12 |
| EXCHANGE COURT DUNCOMBE STREET, LEEDS, WEST YORKSHIRE, LS1 4AX, UNITED KINGDOM | 2013-09-04 |
| CANTERBURY HOUSE, 85 NEWHALL STREET, BIRMINGHAM, B3 1LH | 2009-10-30 |
| 2 LAMBS PASSAGE, LONDON, EC1Y 8BB | 2004-12-29 |
Among its peers
Among the oldest 25%
of 7,234 similar companies in EC, trading since 2004
The class of 2004
55%
of the 591 companies in this sector incorporated in 2004 are still active today; 43% have since been dissolved.
A fact about the year, not a forecast for this company.