SG
SECRET GROUP LIMITED
active Company number 05071764
Private Limited by Shares · Incorporated on 12th Mar 2004
- SIC code
- 90010
- Registered office
- London, EC4A 3TW
- Company type
- Private Limited by Shares
- Accounts
- Next due 30th Sep 2026
active Company number 05071764
Private Limited by Shares · Incorporated on 12th Mar 2004
SECRET GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 12th Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Performing arts.
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Casey Abichaker | Director | 17th Oct 2025 |
|
Canadian | View profile |
| Brian Fenty | Director | 22nd Sep 2022 |
|
American | View profile |
| Amy Young | Director | 3rd Mar 2026 |
|
American | View profile |
| Todaytix Production Holdings Ltd | Corporate PSC | 22nd Sep 2022 | — | — | View profile |
| Active Gp Limited (ceased) | Corporate PSC | 6th Apr 2016 | — | — | View profile |
| Active Private Equity Advisory Llp (ceased) | Corporate PSC | 6th Apr 2016 | — | — | View profile |
| Company | Number | Incorporated | Status |
|---|---|---|---|
| GOODWOOD PURCHASER UK LIMITED | 17426805 | 28th Aug 2026 | active |
| SUPERSTRATA LIMITED | 17373546 | 31st Jul 2026 | active |
| JANUS UK (HOLDINGS) LIMITED | 17357557 | 23rd Jul 2026 | active |
| BLUEFIN BIDCO LIMITED | 17353405 | 21st Jul 2026 | active |
| CAPACITY HOLDINGS LIMITED | 17341826 | 15th Jul 2026 | active |
Showing the latest 5 of 1,101 companies at this address.