SPECIAL OPPORTUNITIES REIT PLC

SPECIAL OPPORTUNITIES REIT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPECIAL OPPORTUNITIES REIT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 15680049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPECIAL OPPORTUNITIES REIT PLC?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is SPECIAL OPPORTUNITIES REIT PLC located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECIAL OPPORTUNITIES REIT PLC?

    Previous Company Names
    Company NameFromUntil
    SOR REIT PLCApr 25, 2024Apr 25, 2024

    What are the latest accounts for SPECIAL OPPORTUNITIES REIT PLC?

    What are the latest filings for SPECIAL OPPORTUNITIES REIT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Aedana Ward as a director on Jun 24, 2024

    1 pagesTM01

    Termination of appointment of Jameson Paul Hopkins as a director on Jun 24, 2024

    1 pagesTM01

    Termination of appointment of Harry Abraham Hyman as a director on Jun 24, 2024

    1 pagesTM01

    Termination of appointment of Joanna Bond as a director on Jun 24, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Company business 28/05/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Company business related to the company long term incentive plan - ‘ltip’, and the director(s) authority to implement and operate the ltip / director authority to grant awards, allot ordinary shares and to sell ordinary shares from treasury for cash/ company business related to the credit of the share premium account / notice of general meeting / company authorised to use electronic means to convey information to shareholders or debt securities holders 28/05/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Frederick Joseph Brooks as a secretary on May 20, 2024

    1 pagesTM02

    Appointment of Gen Ii Services (Uk) Limited as a secretary on May 20, 2024

    2 pagesAP04

    Memorandum and Articles of Association

    71 pagesMA

    Appointment of Aedana Ward as a director on May 08, 2024

    2 pagesAP01

    Appointment of Mr Jameson Hopkins as a director on May 08, 2024

    2 pagesAP01

    Appointment of Joanna Bond as a director on May 08, 2024

    2 pagesAP01

    Appointment of Mr Harry Abraham Hyman as a director on May 08, 2024

    2 pagesAP01

    legacy

    pagesCERT8A

    Trading certificate for a public company

    1 pagesSH50

    Current accounting period extended from Apr 30, 2025 to Jun 30, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 50,000.01
    3 pagesSH01

    Termination of appointment of Karin Asai as a secretary on Apr 30, 2024

    1 pagesTM02

    Appointment of Mr Frederick Joseph Brooks as a secretary on Apr 30, 2024

    2 pagesAP03

    Registered office address changed from C/O Stephenson Harwood Llp 1 Finsbury Circus London EC2M 7SH United Kingdom to 8 Sackville Street London W1S 3DG on Apr 29, 2024

    1 pagesAD01

    Certificate of change of name

    Company name changed sor reit PLC\certificate issued on 26/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2024

    RES15

    Who are the officers of SPECIAL OPPORTUNITIES REIT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II SERVICES (UK) LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    209231430002
    BROOKS, Frederick Joseph
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    Director
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    United KingdomBritish292597590001
    LEE, Simon
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    Director
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    United KingdomBritish287087570001
    ASAI, Karin
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    Secretary
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    322365630001
    BROOKS, Frederick Joseph
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    Secretary
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    322618690001
    BOND, Joanna
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    Director
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    EnglandBritish149565340001
    HOPKINS, Jameson Paul
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    Director
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    EnglandBritish203315560004
    HYMAN, Harry Abraham
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    Director
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    EnglandBritish35560380005
    WARD, Aedana
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    Director
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    EnglandIrish323097520001

    Who are the persons with significant control of SPECIAL OPPORTUNITIES REIT PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick Joseph Brooks
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    Apr 25, 2024
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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