SHOLDCO PROPERTY FINANCE LIMITED

Key Data

Status

Active

Company No.

12085679

Incorporation date

04/07/2019

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

28/04/2025

Appointment of Mr Marlo Smal as a director on 2025-04-25

View PDF (2 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

25/06/2024

Certificate of change of name

View PDF (3 pages)

07/06/2024

Resolutions

View PDF (1 pages)

07/06/2024

Memorandum and Articles of Association

View PDF (18 pages)

06/06/2024

Termination of appointment of Scott Usher as a director on 2024-06-06

View PDF (1 pages)

06/06/2024

Notification of Sholdco Holdings Llp as a person with significant control on 2024-06-06

View PDF (2 pages)

06/06/2024

Cessation of Omni Partners Llp as a person with significant control on 2024-06-06

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (4 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

14/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on 2023-04-27

View PDF (1 pages)

15/02/2023

Change of details for Omni Partners Llp as a person with significant control on 2023-02-15

View PDF (2 pages)

06/01/2023

Registered office address changed from 4th Floor, 15 Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2023-01-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Steven Andrew	Director	04/07/2019 - Present	178
Von Broembsen-Kluever, Elissa Meghan	Director	04/07/2019 - 27/04/2023	5
Usher, Scott	Director	09/03/2020 - 06/06/2024	-
Mr Marlo Smal	Director	25/04/2025 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SHOLDCO PROPERTY FINANCE LIMITED

SHOLDCO PROPERTY FINANCE LIMITED is an(a) Active company incorporated on 04/07/2019 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHOLDCO PROPERTY FINANCE LIMITED?

SHOLDCO PROPERTY FINANCE LIMITED is currently Active. It was registered on 04/07/2019 .

Where is SHOLDCO PROPERTY FINANCE LIMITED located?

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

What does SHOLDCO PROPERTY FINANCE LIMITED do?

SHOLDCO PROPERTY FINANCE LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for SHOLDCO PROPERTY FINANCE LIMITED?

The latest filing was on 03/07/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.