SPV Services

Full Company Secretary Service

A Company Secretary plays a vital role in ensuring that a business complies with Companies House regulations, corporate governance, and statutory obligations. Whether you need assistance with filings, maintaining statutory records, or corporate compliance, our service provides expert support to keep your company running smoothly.

£149.00

Prices are exclusive of VAT.

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Why Do You Need a Company Secretary Service?

While UK private limited companies are not legally required to appoint a corporate secretarial, having one ensures that key compliance responsibilities are properly managed.

The Challenges of Incorrect Confirmation Statement
  • Keeping Up with Statutory Deadlines

    Missing filing deadlines can result in penalties and compliance risks.

  • Maintaining Accurate Corporate Records

    Failure to update company records can lead to legal disputes and regulatory breaches.

  • Understanding Corporate Governance Rules

    Ensuring compliance with shareholder agreements and statutory filings can be complex.

The Solution: Stress-free Confirmation Statement Submission
  • Filing & Compliance Management

    We ensure Companies House filings and confirmation statements are submitted on time.

  • Maintaining Statutory Registers & Records

    We update your directors, shareholders, and PSC registers in compliance with UK law.

  • Assistance with Board Resolutions & Corporate Documents

    We help draft meeting minutes, shareholder resolutions, and director appointments.

Benefits of Our Full Company Secretary Service

Our Corporate Secretarial Service ensures that your business remains legally compliant, well-organised, and ready for growth, while reducing the burden of managing statutory responsibilities in-house.

Regulatory Compliance

We handle all compliance work, including statutory filings, director appointments, and annual returns.

Avoid Late Filing Penalties

Never miss a deadline—our service ensures timely submission of all required documents.

Corporate Transparency

Accurate statutory records help build trust with investors, lenders, and regulatory bodies.

Expert Support

We assist with shareholder agreements, board resolutions, and directorship changes.

What You Get

Our Company Secretary Service covers essential filings, company maintenance, and expert compliance management. So, you can focus on growing your business.

CoSec Account Manager

Get a dedicated CoSec Account Manager to receive personalised support who handles all compliance needs.

Confirmation Statement

Receive the first year of preparation and filing of the Confirmation Statement for your property limited company.

Company Registers

We prepare and maintain your statutory registers and shareholder records to keep you updated on your company matters.

Company Changes

Get up to 15 changes to your company each year, including director changes, share transfers, and allotments.

Dormant Accounts

We handle filing your Dormant Company Accounts for inactive companies to ensure compliance with regulations.

Who Benefits from This Service?

Busy Property Investors
Busy Property Investors

Manages all aspects of corporate governance, helping investors focus on core business operations.

Overseas Landlords
Overseas Landlords

Assists international investors with company secretarial services, complying with UK regulations.

SPV Owners Managing Multiple Companies
SPV Owners Managing Multiple Companies

Handles the administrative burden of managing several SPVs.

Get a Dedicated Company Secretary - starting at just £149

If you have any other questions or need further information, don’t hesitate to contact us. We are here to help you!

SPV Steps

How We Work?

Getting started with property investment has never been easier. In just a few easy steps, you can set up your Property Limited Company.

Buy Now

Buy Now

Begin your Property Company Formation journey, starting at £10 per month.
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Fill Business Details

Fill Business Details

Just fill in your details and let us take care of the rest for your SPV formation.
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Make Your Payment

Make Your Payment

Proceed to checkout where you can also add additional SPV services.
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FAQs

General Questions Answered

Get quick answers to common questions about Full Company Secretary Service. Our FAQs cover everything you need to know for your property investment journey.

Hear From Our Valued Customers
Is a Company Secretary mandatory for UK companies?

No, private limited companies are not legally required to have a Company Secretary, but many choose to appoint one for compliance and governance support.

What does a Company Secretarial do?

A Company Secretary manages statutory filings, maintains company records, assists with governance matters, and ensures compliance with Companies House regulations.

Can a director also act as a Company Secretary?

Yes, but outsourcing the role with company secretarial service providers ensures proper record-keeping and independent compliance management.

How does this service help businesses with multiple directors?

We ensure that board meetings, shareholder agreements, and corporate filings are managed professionally, reducing administrative workload for directors.

What company changes are included in the service?

You can make up to 15 free changes per year, including director appointments/removals, share transfers, and share allotments. Additional changes are charged at standard rates.

Behind Your Property SPV

Meet Our Experts

Meet our SPV specialists who strive to help you navigate your property investment journey and provide personalised guidance to your specific goals.

Ashmita Parajuli
Ashmita Parajuli
Assistant Manager
Merisha Shrestha
Merisha Shrestha
Senior Associate
Kashish Khaitan
Kashish Khaitan
Associate

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News & Insights

Latest Property Insights

Get the latest news and articles on how to set up a property limited company. Our blogs can help you start, run, and grow your property investment business.

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Let Property SPV provide the guidance and solutions you need. Contact us today or book a free 15-minute discovery call.