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Special Situations 2021 Non-UK Aggregator Limited

Special Situations 2021 Non-UK Aggregator Limited is an active company incorporated on 3 May 2022 with the registered office located in London, Greater London. Special Situations 2021 Non-UK Aggregator Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14083303
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in England • Born in Mar 1995
Director • British • Lives in England • Born in Nov 1993
Director • Director / Vice President • Italian • Lives in UK • Born in Nov 1989
The Goldman Sachs Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edge Technologies UK 1 Ltd
Accomplish Secretaries Limited, Filippo Barranco, and 1 more are mutual people.
Active
LB Percy Holdco Ltd
Accomplish Secretaries Limited, Filippo Barranco, and 1 more are mutual people.
Active
Sodor London Bridge Co-Invest Limited
Accomplish Secretaries Limited, Filippo Barranco, and 1 more are mutual people.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£87.74K
Decreased by £25.36K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Increased by £448.82K (+39%)
Total Liabilities
-£79.32K
Decreased by £5.83K (-7%)
Net Assets
£1.52M
Increased by £454.65K (+43%)
Debt Ratio (%)
5%
Decreased by 2.43% (-33%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Yousef Mutasim Alireza Resigned
1 Month Ago on 4 Aug 2025
Mr Wally Kebe Appointed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
James Edward Ghent Resigned
2 Years 7 Months Ago on 13 Jan 2023
Mr Yousef Mutasim Alireza Appointed
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Yousef Mutasim Alireza as a director on 4 August 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Wally Kebe as a director on 4 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 5 Aug 2024
Repayment History
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