SHOLDCO PRIVATE INVESTMENTS LIMITED

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SHOLDCO PRIVATE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

12590975

Incorporation date

07/05/2020

Size

Micro Entity

Contacts

Registered address

Registered address

3rd Floor 22 Old Bond Street, London W1S 4PYCopy
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Latest events (Record since 06/01/2023)
dot icon23/10/2025
Confirmation statement made on 2025-10-23 with updates
dot icon16/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon09/07/2025
Micro company accounts made up to 2024-12-31
dot icon02/07/2025
Notification of Sholdco Spv 1 Limited as a person with significant control on 2025-03-12
dot icon02/07/2025
Cessation of Sholdco Holdings Llp as a person with significant control on 2025-03-12
dot icon28/04/2025
Appointment of Mr Marlo Smal as a director on 2025-04-25
dot icon11/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/12/2023
Certificate of change of name
dot icon09/11/2023
Notification of Sholdco Holdings Llp as a person with significant control on 2023-11-08
dot icon09/11/2023
Cessation of Omni Partners Llp as a person with significant control on 2023-11-08
dot icon09/11/2023
Confirmation statement made on 2023-11-09 with updates
dot icon12/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon14/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon14/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon14/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/05/2023
Confirmation statement made on 2023-05-06 with no updates
dot icon06/01/2023
Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2023-01-06
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

8
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
51.97K
-
0.00
-
-
2021
8
51.97K
-
0.00
-
-

Employees

2021

Employees

8 Ascended- *

Net Assets(GBP)

51.97K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Steven Andrew
Director
07/05/2020 - Present
178
May, Richard Dixon
Director
07/05/2020 - 18/10/2021
8
Mr Marlo Smal
Director
25/04/2025 - Present
13

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About SHOLDCO PRIVATE INVESTMENTS LIMITED

SHOLDCO PRIVATE INVESTMENTS LIMITED is an(a) Active company incorporated on 07/05/2020 with the registered office located at 3rd Floor 22 Old Bond Street, London W1S 4PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of SHOLDCO PRIVATE INVESTMENTS LIMITED?

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SHOLDCO PRIVATE INVESTMENTS LIMITED is currently Active. It was registered on 07/05/2020 .

Where is SHOLDCO PRIVATE INVESTMENTS LIMITED located?

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SHOLDCO PRIVATE INVESTMENTS LIMITED is registered at 3rd Floor 22 Old Bond Street, London W1S 4PY.

What does SHOLDCO PRIVATE INVESTMENTS LIMITED do?

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SHOLDCO PRIVATE INVESTMENTS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does SHOLDCO PRIVATE INVESTMENTS LIMITED have?

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SHOLDCO PRIVATE INVESTMENTS LIMITED had 8 employees in 2021.

What is the latest filing for SHOLDCO PRIVATE INVESTMENTS LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-23 with updates.