Socitm Advisory Holdco Limited is a private limited company located at 8A Bassett Court, Grange Park, Northampton NN4 5EZ. Incorporated on 2022-12-20, this 1-year-old company is run by 6 directors.
Director Nadira H., appointed on 08 February 2023. Director Mark N., appointed on 08 February 2023. Director Rachel B., appointed on 08 February 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH data there was a name change on 2023-02-16 and their previous name was Project Sable Holdco Limited.
| Office Address | 8a Bassett Court |
| Office Address2 | Grange Park |
| Town | Northampton |
| Post code | NN4 5EZ |
| Country of origin | United Kingdom |
| Registration Number | 14551628 |
| Date of Incorporation | Tue, 20th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 20th Sep 2024 (114 days left) |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 20 December 2022
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Bgf Investment Management Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Bgf Nominees Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Socitm Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bgf Investment Management Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10608481 |
| Notified on | 8 February 2023 |
| Nature of control: |
significiant influence or control |
Bgf Nominees Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10007355 |
| Notified on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Socitm Limited
8a Bassett Court, Grange Park, Northampton, NN4 5EZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04396808 |
| Notified on | 20 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Acuity2020 Limited
450 Baddow Road, Chelmsford, Essex, CM2 9RD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05823712 |
| Notified on | 20 December 2022 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Project Sable Holdco | February 16, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 19, 2023 filed on: 18th, January 2024 |
confirmation statement | Free Download (4 pages) |
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