SOF-12 CAMBRIDGE HOLDCO LIMITED
Overview
| Company Name | SOF-12 CAMBRIDGE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038321 |
| External Registration Number | 68848 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SOF-12 CAMBRIDGE HOLDCO LIMITED located?
| Registered Office Address | 1 Royal Plaza Royal Avenue GY1 2HL St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOF-12 CAMBRIDGE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2022 |
| Next Accounts Due On | |
SOF-12 CAMBRIDGE HOLDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Non-Cellular Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law 2008 |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 68848 |
What are the latest filings for SOF-12 CAMBRIDGE HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sandra Platts as a director on May 24, 2021 | 2 pages | OSTM01 | ||
Director's details changed for Mr Matthew William Parrott on Nov 08, 2024 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR023414 Address Change 2ND floor 1 eagle place, london, greater london, SW1Y 6AF, united kingdom,May 02, 2023 | 3 pages | OSCH01 | ||
Termination of appointment of Krysto Archibald Milan Nikolic as a director on Jul 30, 2021 | 2 pages | OSTM01 | ||
Appointment of Matthew Parrott as a person authorised to accept service for UK establishment BR023414 on Jul 30, 2021. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023414 Person Authorised to Accept terminated 30/07/2021 krysto nikolic | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023414 Person Authorised to Represent terminated 30/07/2021 krysto nikolic | 2 pages | OSTM03 | ||
Appointment of Matthew Parrott as a person authorised to represent UK establishment BR023414 on Jul 30, 2021. | 3 pages | OSAP05 | ||
Appointment of Mr Matthew William Parrott as a director on Jul 30, 2021 | 3 pages | OSAP01 | ||
Appointment at registration for BR023414 - person authorised to accept service, Tolley Thomas 2nd Floor 1 Eagle Place London United Kingdomsw1Y 6Af | pages | OS-PAR | ||
Appointment at registration for BR023414 - person authorised to accept service, Nikolic Krysto 2nd Floor 1 Eagle Place London United Kingdomsw1Y 6Af | pages | OS-PAR | ||
Appointment at registration for BR023414 - person authorised to represent, Nikolic Krysto 2nd Floor 1 Eagle Place London United Kingdomsw1Y 6Af | pages | OS-PAR | ||
Appointment at registration for BR023414 - person authorised to represent, Tolley Thomas 2nd Floor 1 Eagle Place London United Kingdomsw1Y 6Af | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 54 pages | OSIN01 | ||
Who are the officers of SOF-12 CAMBRIDGE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED | Secretary | Royal Avenue GY1 2HL St Peter Port 1 Royal Plaza Guernsey |
| 283037980001 | ||||||||||||||
| PARROTT, Matthew William | Director | Royal Avenue GY1 2HL St Peter Port 1royal Plaza Guernsey | United Kingdom | British | Senior Vice President | 209553990002 | ||||||||||||
| TOLLEY, Thomas | Director | Royal Avenue GY1 2HL St Peter Port 1 Royal Plaza Guernsey | United Kingdom | British | Lawyer | 282865170001 | ||||||||||||
| NIKOLIC, Krysto Archibald Milan | Director | Royal Avenue GY1 2HL St Peter Port 1 Royal Plaza Guernsey | United Kingdom | British | Managing Director | 275377210001 | ||||||||||||
| PLATTS, Sandra | Director | Royal Avenue GY1 2HL St Peter Port 1 Royal Plaza Guernsey | Guernsey | British | Non-Executive Director | 282865180001 |
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