SK SECRETARY LIMITED
SK SECRETARY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03421337, and its current status with Companies House is active. The company was incorporated on 19 August 1997 and lists its registered address as BATH, United Kingdom. 1 shareholder is on record for SK SECRETARY 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for SK SECRETARY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STONE KING LLP, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| STONE KING LLP | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SK SECRETARY LIMITED are current appointments, filed with Companies House. Stephen Ravenscroft (appointed 2007-01-15), Andrew Mortimer (appointed 2018-05-17) and Miguel Pereira (appointed 2022-07-18) all serve as Director. The remaining 2 records shown (Roy Butler and John Brownrigg) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SK SECRETARY 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
SK SECRETARY LIMITED sits 1 level below its ultimate parent, STONE KING LLP, registered in United Kingdom. Immediately above SK SECRETARY LIMITED is STONE KING LLP, holding 100% as filed in SK SECRETARY LIMITED's own shareholder record with Companies House.
STONE KING LLP
United Kingdom
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Frequently Asked Questions
Who owns SK SECRETARY LIMITED?
One shareholder is currently on record for SK SECRETARY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STONE KING LLP, holding 100% — a majority holding. Because the 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 SK SECRETARY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SK SECRETARY 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 SK SECRETARY LIMITED have on record?
1 shareholder is shown on record for SK SECRETARY LIMITED.
What is SK SECRETARY LIMITED's company registration number?
SK SECRETARY LIMITED's registration number is 03421337, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SK SECRETARY LIMITED still an active company?
SK SECRETARY LIMITED's status on Companies House is listed as active.
When was SK SECRETARY LIMITED incorporated?
SK SECRETARY LIMITED was incorporated on 19 August 1997, according to Companies House.
What is SK SECRETARY LIMITED's registered address?
The registered address on file for SK SECRETARY LIMITED is BATH, United Kingdom.
What legal structure is SK SECRETARY LIMITED registered as?
SK SECRETARY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SK SECRETARY LIMITED?
Three of the 5 officer records shown for SK SECRETARY LIMITED are current appointments, filed with Companies House. Stephen Ravenscroft (appointed 2007-01-15), Andrew Mortimer (appointed 2018-05-17) and Miguel Pereira (appointed 2022-07-18) all serve as Director. The remaining 2 records shown (Roy Butler and John Brownrigg) are former appointments that have since been resigned. Management authority at SK SECRETARY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SK SECRETARY LIMITED have a parent company or subsidiaries?
SK SECRETARY LIMITED sits 1 level below its ultimate parent, STONE KING LLP, registered in United Kingdom.
Can Zavia monitor changes to SK SECRETARY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SK SECRETARY 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 SK SECRETARY 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 SK SECRETARY 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 15 October 2026.