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Somerset Park Holding UK Ltd

Somerset Park Holding UK Ltd is an active company incorporated on 1 June 2023 with the registered office located in London, Greater London. Somerset Park Holding UK Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14908024
Private limited company
Age
2 years 5 months
Incorporated 1 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
8 Rodborough Road
London
NW11 8RY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jan 1980
Director • Dutch • Lives in Netherlands • Born in Nov 1964
Director • Dutch • Lives in Netherlands • Born in Nov 1966
Director • Dutch • Lives in Netherlands • Born in Apr 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Land And Property Ltd
Elisha Sjemtov Evers, Cornelis Maartinus Verkade, and 2 more are mutual people.
Active
Somerset Land And Property Ltd
Elisha Sjemtov Evers, Cornelis Maartinus Verkade, and 2 more are mutual people.
Active
Glasgow Land And Property Ltd
Elisha Sjemtov Evers, Cornelis Maartinus Verkade, and 2 more are mutual people.
Active
Sutherland Land And Property Ltd
Elisha Sjemtov Evers, Cornelis Maartinus Verkade, and 2 more are mutual people.
Active
Somerset Park Property Management UK Ltd
Elisha Sjemtov Evers, Cornelis Maartinus Verkade, and 2 more are mutual people.
Active
Priory Re Limited
Elisha Sjemtov Evers is a mutual person.
Active
Priory Re Ii Limited
Elisha Sjemtov Evers is a mutual person.
Active
Priory (Liverpool) Ltd
Elisha Sjemtov Evers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
4
Same as previous period
Total Assets
£34.86M
Decreased by £1.38M (-4%)
Total Liabilities
-£34.85M
Decreased by £1.41M (-4%)
Net Assets
£17K
Increased by £25K (-313%)
Debt Ratio (%)
100%
Decreased by 0.07% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Accounting Period Shortened
1 Year 8 Months Ago on 5 Feb 2024
New Charge Registered
1 Year 12 Months Ago on 3 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 26 Sep 2023
Notification of PSC Statement
2 Years 4 Months Ago on 13 Jun 2023
Mr Arie Johannes Maarten Van Dam Appointed
2 Years 5 Months Ago on 1 Jun 2023
Mr Cornelis Maartinus Verkade Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 14 Jun 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 5 Feb 2024
Registration of charge 149080240002, created on 3 November 2023
Submitted on 7 Nov 2023
Registration of charge 149080240001, created on 26 September 2023
Submitted on 27 Sep 2023
Notification of a person with significant control statement
Submitted on 13 Jun 2023
Appointment of Mr Aren Van Dam as a director on 1 June 2023
Submitted on 5 Jun 2023
Repayment History
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