SOHO SQUARE III EQUITYCO UK LIMITED
Active - Newly Incorporated
General Information
NAME
SOHO SQUARE III EQUITYCO UK LIMITED
COMPANY NUMBER
15219165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/10/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8EE
Hend House
233 Shaftesbury Avenue
London
WC2H 8EE
WC2H 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOHO SQUARE III EQUITYCO UK LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Board Member Rhonda Nicoll (920160273) Appointed |
| 10/01/2024 | New Board Member Walid Khalil Fakhry (923124037) Appointed |
Credit Risk Overview
Want to learn more about SOHO SQUARE III EQUITYCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOHO SQUARE III EQUITYCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOHO SQUARE III EQUITYCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2023 - Present (1 years and 1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOHO SQUARE III EQUITYCO UK LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Board Member Rhonda Nicoll (920160273) Appointed |
| 10/01/2024 | New Board Member Walid Khalil Fakhry (923124037) Appointed |
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