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SONG CAPITAL BREWCO LTD

SONG CAPITAL BREWCO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSONG CAPITAL BREWCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13641635
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SONG CAPITAL BREWCO LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SONG CAPITAL BREWCO LTD located?

    Registered Office Address
    35 Grosvenor Street
    W1K 4QX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SONG CAPITAL BREWCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SONG CAPITAL BREWCO LTD?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for SONG CAPITAL BREWCO LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2025

    		14 pagesAA

    Confirmation statement made on Sep 19, 2025 with updates

    		5 pagesCS01

    Notification of Westbrooke Holdings Limited as a person with significant control on Jun 24, 2025

    		2 pagesPSC02

    Director's details changed for Mr Thomas Joseph Pritchard on Jun 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Daniel Song Mackinnon on Jul 01, 2025

    		2 pagesCH01

    legacy

    		 pagesANNOTATION

    legacy

    		1 pagesSH20

    Statement of capital on Jun 17, 2025

    • Capital: GBP 619
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem 20/05/2025
    		RES13

    Registration of charge 136416350001, created on May 01, 2025

    		26 pagesMR01

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD03

    Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD02

    Cessation of Song Capital Holdings Ltd as a person with significant control on Jan 15, 2025

    		1 pagesPSC07

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 15, 2025

    • Capital: GBP 619
    		3 pagesSH01

    Change of details for Song Capital Holdings Ltd as a person with significant control on Dec 12, 2024

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Registered office address changed from , 25 Eccleston Place, London, SW1W 9NF, United Kingdom to 35 Grosvenor Street London W1K 4QX on Dec 12, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		12 pagesAA
    View All Filings

    Who are the officers of SONG CAPITAL BREWCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNON, Daniel Song
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		United KingdomBritish280482900013
    PRITCHARD, Thomas Joseph
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		EnglandBritish280464620030
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SONG CAPITAL BREWCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Piccadilly
    W1J 0DP London
    Malta House Second Floor, Malta House, 36-38
    England
    		Jun 24, 2025
    Piccadilly
    W1J 0DP London
    Malta House Second Floor, Malta House, 36-38
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11689105
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		Sep 24, 2021
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number13246000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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