SORA RISK SOLUTIONS LIMITED
Overview
| Company Name | SORA RISK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11418513 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SORA RISK SOLUTIONS LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SORA RISK SOLUTIONS LIMITED located?
| Registered Office Address | 6th Floor Manfield House 1 Southampton Street WC2R 0LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SORA RISK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SORA RISK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for SORA RISK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Director's details changed for Mr David Andrew Gore Nicholson on Sep 29, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Sylvia White on Sep 29, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Newfrith House 21 Hyde Street Winchester SO23 7DR United Kingdom to 6th Floor Manfield House 1 Southampton Street London WC2R 0LR on Sep 29, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Mark Graham Gascoigne on Sep 29, 2026 | 2 pages | CH01 | ||||||||||
Registration of charge 114185130003, created on Sep 18, 2026 | 52 pages | MR01 | ||||||||||
Satisfaction of charge 114185130002 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Mark Graham Gascoigne as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 17, 2026 with updates | 10 pages | CS01 | ||||||||||
Appointment of Sylvia White as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pablo Rojas as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2025
| 4 pages | SH01 | ||||||||||
Notification of Flight Bidco Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of 24Haymarket Nominees Limited as a person with significant control on Aug 20, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephan Wilcke as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tom Hoppe as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Michael Byrne as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with updates | 7 pages | CS01 | ||||||||||
Change of details for 24Haymarket Nominees Limited as a person with significant control on May 18, 2022 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2024
| 5 pages | SH01 | ||||||||||
Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on Nov 15, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||||||||||
Who are the officers of SORA RISK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASCOIGNE, Mark Graham | Director | 1 Southampton Street WC2R 0LR London 6th Floor Manfield House England | England | British | 251354200001 | |||||
| NICHOLSON, David Andrew Gore | Director | 1 Southampton Street WC2R 0LR London 6th Floor Manfield House England | United Kingdom | British | 247481160001 | |||||
| WHITE, Sylvia | Director | 1 Southampton Street WC2R 0LR London 6th Floor Manfield House England | United Kingdom | British | 343132130002 | |||||
| BLACKWELL, Andrew Paul | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | British | 67116340001 | |||||
| BYRNE, Patrick Michael | Director | Abbots Lane CR8 5JH Kenley 46 England | United Kingdom | British | 127876200001 | |||||
| HOPPE, Tom | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | United Kingdom | British | 249761700001 | |||||
| NORFOLK, Bruce John | Director | Hartley Park Farm Selborne Road GU34 3HD Alton Unit 7a Hartley Business Park Hampshire United Kingdom | United Kingdom | British | 122549100002 | |||||
| ROJAS, Pablo | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | England | Spanish | 114648960001 | |||||
| WALTON, James Martin | Director | Cromwell House 15 Andover Road SO23 7BT Winchester Ground Floor Hampshire United Kingdom | England | British | 178766860001 | |||||
| WILCKE, Stephan | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | England | German | 328301920001 |
Who are the persons with significant control of SORA RISK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flight Bidco Limited | Aug 20, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 24haymarket Nominees Limited | Oct 01, 2019 | Haymarket 3rd And 4th Floor SW1Y 4DG London 24 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Andrew Gore Nicholson | Jun 15, 2018 | Byworth Road GU9 7BT Farnham 2 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bruce John Norfolk | Jun 15, 2018 | Cyprus Road Hatch Warren RG22 4UY Basingstoke 27 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SORA RISK SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2018 | Oct 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0