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Sof Annex Nominees Limited

Sof Annex Nominees Limited is a dormant company incorporated on 6 March 2014 with the registered office located in London, Greater London. Sof Annex Nominees Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08926535
Private limited company
Age
11 years
Incorporated 6 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Jan 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PSC Nominee 1 Limited
Michael James Peter England and Lindsey McMurray are mutual people.
Active
Sof General Partner (UK) Limited
Michael James Peter England and Lindsey McMurray are mutual people.
Active
PSC Iii GP Limited
Michael James Peter England and Lindsey McMurray are mutual people.
Active
PSC Nominee 3 Limited
Michael James Peter England and Lindsey McMurray are mutual people.
Active
PSC Credit Holdings LLP
Michael James Peter England and Lindsey McMurray are mutual people.
Active
Sof General Partner (Scotland) Ii Limited
Michael James Peter England and Lindsey McMurray are mutual people.
Active
PSC Iii Carry GP Limited
Michael James Peter England and Lindsey McMurray are mutual people.
Active
Shawbrook Bank Limited
Lindsey McMurray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Dormant Accounts Submitted
2 Days Ago on 20 Oct 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 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
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 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
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 28 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 21 Mar 2022
Repayment History
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