Socitm Advisory Holdco Limited (number 14551628) is a private limited company founded on 2022-12-20 originating in United Kingdom. This enterprise is situated at 8A Bassett Court, Grange Park, Northampton NN4 5EZ. Having undergone a change in 2023-02-16, the previous name the firm utilized was Project Sable Holdco Limited. Socitm Advisory Holdco Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Socitm Advisory Holdco Limited
Number 14551628
Date of Incorporation: 2022-12-20
End of financial year: 31 December
Address: 8a Bassett Court, Grange Park, Northampton, NN4 5EZ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 6 directors that can be found in the company, we can name: Nadira H. (appointed on 08 February 2023), Mark N. (appointment date: 08 February 2023), Rachel B. (appointed on 08 February 2023). The Companies House indexes 4 persons of significant control, namely: Bgf Investment Management Limited can be found at York Buildings, WC2N 6JU London. This corporate PSC owns , has substantial control or influence. Bgf Nominees Limited can be found at York Buildings, WC2N 6JU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Socitm Limited can be found at Bassett Court, Grange Park, NN4 5EZ Northampton. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Bgf Investment Management Limited
8 February 2023
Address 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
Nature of control: significiant influence or control
Bgf Nominees Limited
8 February 2023
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Socitm Limited
20 December 2022
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Acuity2020 Limited
20 December 2022 - 8 February 2023
Address 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
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates December 19, 2023
filed on: 18th, January 2024 | confirmation statement
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