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Sholdco SPV 1 Limited

Sholdco SPV 1 Limited is an active company incorporated on 25 February 2025 with the registered office located in London, Greater London. Sholdco SPV 1 Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16273860
Private limited company
Age
6 months
Incorporated 25 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 25 November 2026 (1 year 2 months remaining)
Contact
Address
3rd Floor 22 Old Bond Street
London
W1S 4PY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Nov 1987
Sholdco Holdings LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortes Partners Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Sholdco Umbra Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Sholdco Private Investments Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Omni Advisory Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Sholdco SPV 2 Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Sholdco Property Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Infoshare+ Limited
Steven Andrew Clark is a mutual person.
Active
Amicus Asset Finance Group Limited
Steven Andrew Clark is a mutual person.
Active
Financials
Sholdco SPV 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Marlo Smal Appointed
3 Months Ago on 15 May 2025
Incorporated
6 Months Ago on 25 Feb 2025
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Documents
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Appointment of Mr Marlo Smal as a director on 15 May 2025
Submitted on 15 May 2025
Resolutions
Submitted on 28 Mar 2025
Statement of capital on 28 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 28 Mar 2025
Solvency Statement dated 12/03/25
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 28 Mar 2025
Incorporation
Submitted on 25 Feb 2025
Repayment History
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