Who owns SECONDARY HOLDINGS LIMITED?

In the current sources, SECONDARY HOLDINGS LIMITED is connected to Mr Peter Gwyn Elliott, Peter William Maloney, TERTIARY HOLDINGS LIMITED, Peter William Maloney, Mr Peter Gwyn Elliott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SECONDARY HOLDINGS LIMITED's risk level?

WhiteIntel flags SECONDARY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SECONDARY HOLDINGS LIMITED appear across sources?

SECONDARY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SECONDARY HOLDINGS LIMITED

Name: SECONDARY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SECONDARY HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-11-15
Legal form: ltd
Activity: 64209
Registered office: 10 & 11 Jockey's Fields, London, WC1R 4BN, England

SECONDARY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-11-15 (active).

Ownership & control

Owners / controllers

SECONDARY HOLDINGS LIMITED
- Mr Peter Gwyn Elliott· beneficial owner· via OpenOwnership
- Peter William Maloney· beneficial owner100%· via OpenOwnership
- TERTIARY HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- Peter William Maloney· beneficial owner87.5%· via ch_psc
- Mr Peter Gwyn Elliott· beneficial owner· via ch_psc

Holdings / subsidiaries

SECONDARY HOLDINGS LIMITED
- PRIMARY TALENT INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership
- THE PRIMARY BUILDING LIMITED· beneficial owner100%· via OpenOwnership
- PRIMARY TALENT INTERNATIONAL LIMITED· beneficial owner87.5%· via ch_psc
- THE PRIMARY BUILDING LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Peter Gwyn Elliottbeneficial owner→SECONDARY HOLDINGS LIMITED
1Peter William Maloneybeneficial owner 100%→SECONDARY HOLDINGS LIMITED
1TERTIARY HOLDINGS LIMITEDbeneficial owner 87.5%→SECONDARY HOLDINGS LIMITED
1Peter William Maloneybeneficial owner 87.5%→SECONDARY HOLDINGS LIMITED
1Mr Peter Gwyn Elliottbeneficial owner→SECONDARY HOLDINGS LIMITED
2Mr Matthew Paul Batesbeneficial owner 100%→TERTIARY HOLDINGS LIMITED
2Mr Matthew Paul Batesbeneficial owner 37.5%→TERTIARY HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

Reveal with Pro

Activity timeline

31 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
15 Nov 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11679627
Status: active
Type: ltd
Incorporated: 2018-11-15
Registered office: 10 & 11 Jockey's Fields, London, WC1R 4BN, England
SIC: 64209

Officers · 2 active

BATES, Matthew Paul
director · British · appt 2019-11-22
WINCHESTER, Ben Peter
director · British · appt 2019-11-22
ELLIOTT, Peter Gwyn(resigned)
director · British · appt 2019-11-22
LEVY, Richard Brian(resigned)
director · American · appt 2023-03-02
LEVY, Richard Brian(resigned)
director · American · appt 2020-03-31
MALONEY, Peter William(resigned)
director · Irish · appt 2018-11-15
STANFORD, Steven(resigned)
director · American · appt 2023-01-27
WOOLLISCROFT, Andrew Stephen(resigned)
director · British · appt 2019-11-22

Beneficial owners · PSC · 1 current

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Tertiary Holdings Limited
corporate PSC · England · since 2023-03-02 · trace owners →
75–100% shares
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Mr Peter Gwyn Elliott
individual PSC · United Kingdom · ceased 2019-12-01
significant influence or control
●
Peter William Maloney
individual PSC · United Kingdom · ceased 2019-02-27
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-31
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SECONDARY HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

SECONDARY HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House