SECRET GARDEN RETREATS LTD

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SECRET GARDEN RETREATS LTD

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Key Data

Status

Active

Company No.

15951008

Incorporation date

11/09/2024

Size

-

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 11/09/2024)
dot icon20/04/2026
Termination of appointment of Franck Brice Dupoy De Guitard as a director on 2026-04-02
dot icon15/10/2025
Register inspection address has been changed to Price Bailey Llp, Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ
dot icon15/10/2025
Register(s) moved to registered inspection location Price Bailey Llp, Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ
dot icon15/10/2025
Confirmation statement made on 2025-09-10 with no updates
dot icon19/05/2025
Termination of appointment of Ignazio Pisano as a director on 2025-05-19
dot icon24/03/2025
Director's details changed for Mr Franck Brice Dupoy De Guitard on 2024-12-19
dot icon24/03/2025
Director's details changed for Mr Vivek Kumar Ghaiwal on 2024-12-19
dot icon19/12/2024
Termination of appointment of Richard John Clarke as a director on 2024-12-19
dot icon19/12/2024
Appointment of Mr Franck Brice Dupoy De Guitard as a director on 2024-12-19
dot icon19/12/2024
Director's details changed for Mr Franck Brice Dupoy De Guitard on 2024-12-19
dot icon19/12/2024
Appointment of Mr Vivek Kumar Ghaiwal as a director on 2024-12-19
dot icon19/12/2024
Appointment of Mr Ignazio Pisano as a director on 2024-12-19
dot icon11/09/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
10/09/2026

Accounts

dot iconNext account date
30/09/2025
dot iconNext due on
11/06/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pisano, Ignazio
Director
19/12/2024 - 19/05/2025
1
Dupoy De Guitard, Franck Brice
Director
19/12/2024 - 02/04/2026
1
Ghaiwal, Vivek Kumar
Director
19/12/2024 - Present
16
Clarke, Richard John
Director
11/09/2024 - 19/12/2024
27

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SECRET GARDEN RETREATS LTD

SECRET GARDEN RETREATS LTD is an(a) Active company incorporated on 11/09/2024 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SECRET GARDEN RETREATS LTD?

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SECRET GARDEN RETREATS LTD is currently Active. It was registered on 11/09/2024 .

Where is SECRET GARDEN RETREATS LTD located?

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SECRET GARDEN RETREATS LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does SECRET GARDEN RETREATS LTD do?

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SECRET GARDEN RETREATS LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for SECRET GARDEN RETREATS LTD?

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The latest filing was on 20/04/2026: Termination of appointment of Franck Brice Dupoy De Guitard as a director on 2026-04-02.