SHOLDCO PRIVATE INVESTMENTS LIMITED
3RD FLOOR, 22 OLD BOND STREET, LONDON W1S 4PY- Active
- Private Limited Company
- Company No. 12590975
- Last Updated: 01 Mar 2024
Company Profile
SHOLDCO PRIVATE INVESTMENTS LIMITED was incorporated on Thursday, May 7, 2020 as a Private Limited Company with registered address in LONDON. SHOLDCO PRIVATE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 7 days.
| Name | SHOLDCO PRIVATE INVESTMENTS LIMITED |
|---|---|
| Company number | 12590975 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 22 OLD BOND STREET LONDON W1S 4PY |
|---|---|
| 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 |
|---|---|
| Sholdco Holdings Llp 22 Old Bond Street, W1S 4PY |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 75 to 100 percent
|
| Omni Partners Llp Golden Square, 4th Floor, W1F 9JG |
Dates: Thursday, May 7, 2020 - Wednesday, November 8, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHOLDCO PRIVATE INVESTMENTS LIMITED | 07 May 2020 |
| OMNI PRIVATE INVESTMENTS LIMITED | 09 Dec 2023 |