SOF-10 HIM ASSETCO LIMITED

5 1ST FLOOR, 5 WIGMORE STREET, LONDON  W1U 1PB
  • Active
  • Private Limited Company
  • Company No. 08463984
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SOF-10 HIM ASSETCO LIMITED was incorporated on Wednesday, March 27, 2013 as a Private Limited Company with registered address in LONDON. SOF-10 HIM ASSETCO LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 7 months and 16 days.

Name SOF-10 HIM ASSETCO LIMITED
Company number 08463984
Company type Private Limited Company
Incorporation date 27 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 5 1ST FLOOR
5 WIGMORE STREET
LONDON
W1U 1PB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hi Manchester Investment Ltd Dukes Mews, W1U 3ET Dates: Tuesday, October 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sof-10 Him Investco Limited One Eagle Place, St James's, SW1Y 6AF Dates: Wednesday, April 5, 2017 - Tuesday, October 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 April 2017
Last confirmation statement dated 27 March 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
SOF-10 HIM ASSETCO LIMITED 27 Mar 2013
DOMINVS PROJECT 2 LIMITED 11 Apr 2017