SL

SECONDCO LIMITED

Active

Company number 05297072

London, England · Incorporated 26 November 2004

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2025

Company history

Previous company names

TRUSHELFCO (NO.3116) LIMITED · 26 November 2004 – 8 December 2004

SECONDCO LIMITED · 8 December 2004 – 9 June 2011

TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED · 9 June 2011 – 25 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Platform Securities Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2016

Funding

12 funding rounds
5 November 2025
Shares allotted · 0 shares allotted
—
26 March 2025
Shares allotted · 0 shares allotted
—
23 August 2024
Shares allotted · 0 shares allotted
—
27 October 2023
Shares allotted · 0 shares allotted
—
28 September 2023
Shares allotted · 0 shares allotted
—
21 October 2022
Shares allotted · 0 shares allotted
—
5 October 2022
Shares allotted · 0 shares allotted
—
8 April 2022
Shares allotted · 0 shares allotted
—
8 July 2014
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
30 May 2013
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Capital Allotment Shares
Capital
5 November 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Capital Allotment Shares
Capital
27 August 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Capital Allotment Shares
Capital
27 October 2023 View
Capital Allotment Shares
Capital
28 September 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Capital Allotment Shares
Capital
24 October 2022 View
Capital Allotment Shares
Capital
5 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Secretary Company With Change Date
Officers
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Capital Allotment Shares
Capital
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Resolution
Resolution
12 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Secretary Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
6 July 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Capital Allotment Shares
Capital
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Change Person Director Company With Change Date
Officers
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Secretary Company With Name
Officers
8 April 2014 View
Appoint Person Secretary Company With Name
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Auditors Resignation Company
Auditors
27 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Secretary Company With Name
Officers
4 September 2013 View
Termination Secretary Company With Name
Officers
4 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Resolution
Resolution
29 July 2013 View
Capital Allotment Shares
Capital
29 July 2013 View
Resolution
Resolution
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Certificate Change Of Name Company
Change Of Name
25 November 2011 View
Change Of Name Notice
Change Of Name
25 November 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Certificate Change Of Name Company
Change Of Name
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Secretary Company With Change Date
Officers
14 December 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Secretary Company With Name
Officers
9 December 2009 View
Termination Secretary Company With Name
Officers
10 November 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
10 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
22 September 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Full
Accounts
25 September 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
16 December 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Legacy
Accounts
6 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Address
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
14 December 2004 View
Resolution
Resolution
9 December 2004 View
Certificate Change Of Name Company
Change Of Name
8 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Incorporation Company
Incorporation
26 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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