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ALDERAAN HOLDCO LIMITED

Active
08351816·incorporated 2013-01-08

ALDERAAN HOLDCO LIMITED is an active UK private limited company, incorporated on 8 January 2013 at Companies House (number 08351816; OpenRegistry canonical ID GB-08351816-alderaan-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-08
Registered Address
C/O H G CAPITAL, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALDERAAN HOLDCO LIMITED has 3 persons with significant control on file:

  • Mr Stephen Michael Bough born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Nicholas James Humphries born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Edward Brockman born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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