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Sof General Partner (UK) Limited

Sof General Partner (UK) Limited is an active company incorporated on 19 December 2013 with the registered office located in London, Greater London. Sof General Partner (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08821365
Private limited company
Age
11 years
Incorporated 19 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11-12 Hanover Square
London
W1S 1JJ
England
Same address for the past 7 years
Telephone
02031026392
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Director • None • British • Lives in UK • Born in Jan 1971
Pollen Street Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PSC Nominee 1 Limited
Lindsey McMurray and Michael James Peter England are mutual people.
Active
Sof Annex Nominees Limited
Lindsey McMurray and Michael James Peter England are mutual people.
Active
PSC Iii GP Limited
Lindsey McMurray and Michael James Peter England are mutual people.
Active
PSC Nominee 3 Limited
Lindsey McMurray and Michael James Peter England are mutual people.
Active
PSC Credit Holdings LLP
Lindsey McMurray and Michael James Peter England are mutual people.
Active
Sof General Partner (Scotland) Ii Limited
Lindsey McMurray and Michael James Peter England are mutual people.
Active
PSC Iii Carry GP Limited
Lindsey McMurray and Michael James Peter England are mutual people.
Active
Shawbrook Bank Limited
Lindsey McMurray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
James William Scott Resigned
1 Year 6 Months Ago on 18 Apr 2024
Mr Michael James Peter England Appointed
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Feb 2024
Pollen Street Group Limited (PSC) Appointed
1 Year 9 Months Ago on 24 Jan 2024
Pollen Street Plc (PSC) Resigned
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Pollen Street Plc (PSC) Appointed
3 Years Ago on 30 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 9 Jan 2025
Cessation of Pollen Street Plc as a person with significant control on 24 January 2024
Submitted on 28 Nov 2024
Notification of Pollen Street Group Limited as a person with significant control on 24 January 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of James William Scott as a director on 18 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Michael James Peter England as a director on 16 April 2024
Submitted on 17 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 18 Feb 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 4 Jan 2024
Withdrawal of a person with significant control statement on 17 October 2023
Submitted on 17 Oct 2023
Repayment History
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