SECKLOE 208 LIMITED
SECKLOE 208 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03684770, and its current status with Companies House is active. The company was incorporated on 16 December 1998 and lists its registered address as London, United Kingdom. 3 shareholders are on record for SECKLOE 208 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
3
Three shareholders are currently on record for SECKLOE 208 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ICHNAEA UK BIDCO LIMITED, holding 64.3% — a majority holding — followed by ICHNAEA UK BIDCO LIMITED at 31.4%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ICHNAEA UK BIDCO LIMITED | 64.3% | Companies House | |
| ICHNAEA UK BIDCO LIMITED | 31.4% | Companies House | |
| ICHNAEA UK BIDCO LIMITED | 4.3% | Companies House |
Officers
5
Four of the 5 officer records shown for SECKLOE 208 LIMITED are current appointments, filed with Companies House. Joshua Britton Hubbert (appointed 2025-03-03), Peter Franklin (appointed 2025-08-01), Philip Young (appointed 2026-05-31) and Udaibir Banga (appointed 2026-05-31) all serve as Director. The remaining 1 record shown (Andrew Mayfield) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SECKLOE 208 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SECKLOE 208 LIMITED sits 9 levels below its ultimate parent, INDIGOCYAN HOLDINGS JERSEY LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above SECKLOE 208 LIMITED is ICHNAEA UK BIDCO LIMITED, holding 100% as filed in SECKLOE 208 LIMITED's own shareholder record with Companies House. INDIGOCYAN HOLDINGS JERSEY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
INDIGOCYAN HOLDINGS JERSEY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SECKLOE 208 LIMITED?
Three shareholders are currently on record for SECKLOE 208 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ICHNAEA UK BIDCO LIMITED, holding 64.3% — a majority holding — followed by ICHNAEA UK BIDCO LIMITED at 31.4%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SECKLOE 208 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECKLOE 208 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SECKLOE 208 LIMITED have on record?
3 shareholders are shown on record for SECKLOE 208 LIMITED.
What is SECKLOE 208 LIMITED's company registration number?
SECKLOE 208 LIMITED's registration number is 03684770, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECKLOE 208 LIMITED still an active company?
SECKLOE 208 LIMITED's status on Companies House is listed as active.
When was SECKLOE 208 LIMITED incorporated?
SECKLOE 208 LIMITED was incorporated on 16 December 1998, according to Companies House.
What is SECKLOE 208 LIMITED's registered address?
The registered address on file for SECKLOE 208 LIMITED is London, United Kingdom.
What legal structure is SECKLOE 208 LIMITED registered as?
SECKLOE 208 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECKLOE 208 LIMITED?
Four of the 5 officer records shown for SECKLOE 208 LIMITED are current appointments, filed with Companies House. Joshua Britton Hubbert (appointed 2025-03-03), Peter Franklin (appointed 2025-08-01), Philip Young (appointed 2026-05-31) and Udaibir Banga (appointed 2026-05-31) all serve as Director. The remaining 1 record shown (Andrew Mayfield) is a former appointment that has since been resigned. Management authority at SECKLOE 208 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECKLOE 208 LIMITED have a parent company or subsidiaries?
SECKLOE 208 LIMITED sits 9 levels below its ultimate parent, INDIGOCYAN HOLDINGS JERSEY LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SECKLOE 208 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECKLOE 208 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECKLOE 208 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECKLOE 208 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.