SODERBERG & PARTNERS PLATFORM LTD.
Overview
| Company Name | SODERBERG & PARTNERS PLATFORM LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14035487 |
| 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 SODERBERG & PARTNERS PLATFORM LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SODERBERG & PARTNERS PLATFORM LTD. located?
| Registered Office Address | One Temple Quay Temple Back East BS1 6DZ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SODERBERG & PARTNERS PLATFORM LTD.?
| Company Name | From | Until |
|---|---|---|
| SODERBERG & PARTNERS WEALTH MANAGEMENT LTD | Mar 16, 2024 | Mar 16, 2024 |
| SÖDERBERG & PARTNERS WEALTH MANAGEMENT LTD | Dec 22, 2022 | Dec 22, 2022 |
| NEW UK VENTURE 1 LTD | Apr 08, 2022 | Apr 08, 2022 |
What are the latest accounts for SODERBERG & PARTNERS PLATFORM LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SODERBERG & PARTNERS PLATFORM LTD.?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for SODERBERG & PARTNERS PLATFORM LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||||||||||||||
Certificate of change of name Company name changed soderberg & partners wealth management LTD\certificate issued on 13/01/26 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Dec 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Appointment of Mr Thomas Robert Grey Dudley as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Robert Grey Dudley as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2024
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed söderberg & partners wealth management LTD\certificate issued on 16/03/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Thomas Robert Grey Dudley as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Per-Olof Ragnar Söderberg as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of William George Vasilieff as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Oliver Whitehead as a secretary on Jul 13, 2023 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 92 Station Road Station Road Clacton-on-Sea CO15 1SG England to One Temple Quay Temple Back East Bristol BS1 6DZ on Jun 07, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Paul Martin Boston as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William George Vasilieff as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SODERBERG & PARTNERS PLATFORM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Oliver | Secretary | Temple Back East BS1 6DZ Bristol One Temple Quay England | 313127360001 | |||||||
| BOSTON, Paul Martin | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | United Kingdom | British | 189667860001 | |||||
| DUDLEY, Thomas Robert Grey | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | United Kingdom | British | 314949130001 | |||||
| RAINE, Nicholas | Director | Mill Lane BS36 2AA Bristol 3 Riverside England | England | British | 301323270001 | |||||
| RENTZHOG, Gustaf Anders Stensson | Director | Box 7785 103 96 Stockholm Söderberg & Partners Sweden | Sweden | Swedish | 305375440001 | |||||
| BORJESSON, Carl Fredrik | Director | Ripplevale Grove N1 1HS London 7 Ripplevale Grove England | United Kingdom | English,Swedish | 223348610002 | |||||
| DUDLEY, Thomas Robert Grey | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | United Kingdom | British | 250276860002 | |||||
| VASILIEFF, William George | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | United Kingdom | British | 70284770003 | |||||
| WACHTMEISTER, Richard Tom Stensson | Director | 7 Ripplevale Grove N1 1HS London 7 Ripplevale Grove England | Sweden | Swedish | 294589750001 |
Who are the persons with significant control of SODERBERG & PARTNERS PLATFORM LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Per-Olof Ragnar Söderberg | Apr 08, 2022 | Auravägen 182 60 Djursholm 2 D Sweden | Yes |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
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What are the latest statements on persons with significant control for SODERBERG & PARTNERS PLATFORM LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2022 | 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