SOCIUS INVESTMENTS LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 11875921
- Last Updated: 01 Mar 2024
Company Profile
SOCIUS INVESTMENTS LIMITED was incorporated on Tuesday, March 12, 2019 as a Private Limited Company with registered address in LONDON. SOCIUS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 12 days.
| Name | SOCIUS INVESTMENTS LIMITED |
|---|---|
| Company number | 11875921 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Keith Harris Nationality: British |
Dates: Tuesday, March 12, 2019 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Stuart Daldry Nationality: English |
Dates: Tuesday, March 12, 2019 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jtmm Investments Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU |
Dates: Tuesday, March 12, 2019 - present
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 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOCIUS INVESTMENTS LIMITED | 12 Mar 2019 |