SOYO OPCO LIMITED
Overview
| Company Name | SOYO OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12166423 |
| 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 SOYO OPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOYO OPCO LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOYO OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOYO OPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for SOYO OPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Benjamin Woodworth Chittick as a director on Apr 29, 2026 | 1 pages | TM01 | ||
Appointment of Ms Helena Alice Dorothea Manning as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Josh Edward Finlay on Jul 04, 2025 | 2 pages | CH01 | ||
Termination of appointment of Bruno Chibuzo Obasi as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of James William Mcgowan as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lorna Margaret Zimny as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jappan Kumar Vishnuprasad Patel as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on Jul 04, 2025 | 1 pages | TM02 | ||
Termination of appointment of Barry Edward Hindmarch as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Edgeline Jovero Meredith as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on Jul 10, 2025 | 1 pages | AD01 | ||
Appointment of Mr Michael Kenneth Reid as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Lorna Margaret Zimny as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Josh Edward Finlay as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Jul 04, 2025 | 2 pages | AP04 | ||
Termination of appointment of Scott Edward Mcclure as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Appointment of Ms Edgeline Jovero Meredith as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Claire Ann Cabot as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of John Anthony Dunkerley as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2024 with updates | 3 pages | CS01 | ||
Appointment of Mr James William Mcgowan as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Crestbridge Uk Limited on Apr 16, 2024 | 1 pages | CH04 | ||
Who are the officers of SOYO OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | Fenchurch Street EC3M 3BY London 20 England |
| 174130020003 | ||||||||||
| FINLAY, Joshua Edward | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | Northern Ireland | British | 325210810001 | |||||||||
| MANNING, Helena Alice Dorothea | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 322347770002 | |||||||||
| PATEL, Jappan Kumar Vishnuprasad | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 305402830001 | |||||||||
| REID, Michael Kenneth | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | Irish | 337795590001 | |||||||||
| GEN II SERVICES (UK) LIMITED | Secretary | W1S 3DG London 8 Sackville Street |
| 209231430002 | ||||||||||
| CABOT, Claire Ann | Director | W1S 3DG London 8 Sackville Street United Kingdom | Jersey | British | 309121060001 | |||||||||
| CHITTICK, Benjamin Woodworth | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British,American | 296488380001 | |||||||||
| DREWETT, Simon Derwood Auston | Director | W1S 3DG London 8 Sackville Street United Kingdom | United Kingdom | British | 281074290001 | |||||||||
| DUNKERLEY, John Anthony | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | 254557620001 | |||||||||
| HINDMARCH, Barry Edward | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 179897650001 | |||||||||
| MATHIAS, Robert Paul | Director | W1S 3DG London 8 Sackville Street United Kingdom | United States | American | 273156010001 | |||||||||
| MCCLURE, Scott Edward | Director | W1S 3DG London 8 Sackville Street United Kingdom | Jersey | British | 309121360001 | |||||||||
| MCGOWAN, James William | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 275743240001 | |||||||||
| MEREDITH, Edgeline Jovero | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British,Filipino | 325879410001 | |||||||||
| MILLER, Joshua Andrew | Director | W1S 3DG London 8 Sackville Street United Kingdom | United States | American | 274815080001 | |||||||||
| OBASI, Bruno Chibuzo | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 252050800001 | |||||||||
| OBASI, Bruno Chibuzo | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | 252050800001 | |||||||||
| PATTERSON, Wendy Jane | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | 142327320002 | |||||||||
| REA, Briony Jayne | Director | W1S 3DG London 8 Sackville Street United Kingdom | United Kingdom | British | 311375680001 | |||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3EZ London 8 England | England | Irish | 291535220001 | |||||||||
| TOWNSON, Neil David | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | 46320530001 | |||||||||
| WINDSOR, Paul Justin | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | 210430910002 | |||||||||
| ZIMNY, Lorna Margaret | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British | 248262630001 |
What are the latest statements on persons with significant control for SOYO OPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 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