Secan & Partners Limited is a private limited company located at St Clare House, 30-33 Minories, London EC3N 1PE. Incorporated on 2021-03-12, this 3-year-old company is run by 5 directors.
Director Mark K., appointed on 22 November 2023. Director Hugh A., appointed on 26 October 2023. Director Graham C., appointed on 16 June 2021.
The company is categorised as "non-life insurance" (SIC: 65120).
The latest confirmation statement was filed on 2022-12-02 and the due date for the next filing is 2023-12-16. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | St Clare House |
| Office Address2 | 30-33 Minories |
| Town | London |
| Post code | EC3N 1PE |
| Country of origin | United Kingdom |
| Registration Number | 13263003 |
| Date of Incorporation | Fri, 12th Mar 2021 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 14 June 2021
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Duncan V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Raj R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Duncan V.
| Notified on | 14 June 2021 |
| Ceased on | 30 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raj R.
| Notified on | 12 March 2021 |
| Ceased on | 14 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 29th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (4 pages) |
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