SODERBERG & PARTNERS PLATFORM LTD.

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SODERBERG & PARTNERS PLATFORM LTD.

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Key Data

Status

Active

Company No.

14035487

Incorporation date

08/04/2022

Size

Full

Contacts

Registered address

Registered address

One Temple Quay, Temple Back East, Bristol BS1 6DZCopy
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Latest events (Record since 04/11/2022)
dot icon13/01/2026
Certificate of change of name
dot icon09/01/2026
Confirmation statement made on 2025-12-21 with updates
dot icon12/09/2025
Statement of capital following an allotment of shares on 2025-09-04
dot icon07/04/2025
Full accounts made up to 2024-12-31
dot icon25/02/2025
Appointment of Mr Thomas Robert Grey Dudley as a director on 2025-02-24
dot icon24/01/2025
Statement of capital following an allotment of shares on 2025-01-23
dot icon23/12/2024
Confirmation statement made on 2024-12-21 with updates
dot icon04/09/2024
Termination of appointment of Thomas Robert Grey Dudley as a director on 2024-09-04
dot icon30/07/2024
Accounts for a small company made up to 2023-12-31
dot icon10/07/2024
Statement of capital following an allotment of shares on 2024-07-08
dot icon16/03/2024
Certificate of change of name
dot icon07/03/2024
Appointment of Mr Thomas Robert Grey Dudley as a director on 2024-02-01
dot icon03/01/2024
Accounts for a small company made up to 2022-12-31
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with updates
dot icon20/12/2023
Cessation of Per-Olof Ragnar Söderberg as a person with significant control on 2022-04-08
dot icon20/12/2023
Notification of a person with significant control statement
dot icon27/11/2023
Termination of appointment of William George Vasilieff as a director on 2023-11-20
dot icon05/09/2023
Appointment of Mr Oliver Whitehead as a secretary on 2023-07-13
dot icon07/06/2023
Registered office address changed from 92 Station Road Station Road Clacton-on-Sea CO15 1SG England to One Temple Quay Temple Back East Bristol BS1 6DZ on 2023-06-07
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-04-04
dot icon13/03/2023
Resolutions
dot icon13/03/2023
Memorandum and Articles of Association
dot icon22/02/2023
Appointment of Mr Paul Martin Boston as a director on 2023-02-14
dot icon20/02/2023
Appointment of Mr William George Vasilieff as a director on 2023-02-14
dot icon19/02/2023
Registered office address changed from 7 Ripplevale Grove 7 Ripplevale Grove London N1 1HS England to 92 Station Road Station Road Clacton-on-Sea CO15 1SG on 2023-02-20
dot icon13/02/2023
Termination of appointment of Carl Fredrik Borjesson as a director on 2023-02-14
dot icon08/02/2023
Appointment of Mr Gustaf Anders Stensson Rentzhog as a director on 2023-02-08
dot icon08/02/2023
Appointment of Mr Nicholas Raine as a director on 2023-02-08
dot icon22/12/2022
Certificate of change of name
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with updates
dot icon04/11/2022
Current accounting period shortened from 2023-04-30 to 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dudley, Thomas Robert Grey
Director
24/02/2025 - Present
11
Dudley, Thomas Robert Grey
Director
01/02/2024 - 04/09/2024
11
Borjesson, Carl Fredrik
Director
17/06/2022 - 14/02/2023
-
Rentzhog, Gustaf Anders Stensson
Director
08/02/2023 - Present
-
Whitehead, Oliver
Secretary
13/07/2023 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About SODERBERG & PARTNERS PLATFORM LTD.

SODERBERG & PARTNERS PLATFORM LTD. is an(a) Active company incorporated on 08/04/2022 with the registered office located at One Temple Quay, Temple Back East, Bristol BS1 6DZ. There are currently 5 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 SODERBERG & PARTNERS PLATFORM LTD.?

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SODERBERG & PARTNERS PLATFORM LTD. is currently Active. It was registered on 08/04/2022 .

Where is SODERBERG & PARTNERS PLATFORM LTD. located?

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SODERBERG & PARTNERS PLATFORM LTD. is registered at One Temple Quay, Temple Back East, Bristol BS1 6DZ.

What does SODERBERG & PARTNERS PLATFORM LTD. do?

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SODERBERG & PARTNERS PLATFORM LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SODERBERG & PARTNERS PLATFORM LTD.?

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The latest filing was on 13/01/2026: Certificate of change of name.