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Companies House/London/Company profile

SOCIAL CHAIN LTD

Active
09166785·incorporated 2014-08-07

SOCIAL CHAIN LTD is an active UK private limited company, incorporated on 7 August 2014 at Companies House (number 09166785; OpenRegistry canonical ID GB-09166785-social-chain-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-07
Registered Address
2 STEPHEN STREET, LONDON, W1T 1AN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

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

Persons with significant control

SOCIAL CHAIN LTD has 1 person with significant control on file:

  • Brave Bison 2021 Limited (England reg. 13650722). Notified 2023-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Brave Bison Group Plc (England reg. 08754680). Notified 2023-02-06. Ceased 2023-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nvc New Video Commerce Gmbh (Germany reg. Hrb 159814 B). Notified 2016-04-06. Ceased 2017-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Social Chain Ag (Germany reg. 128790). Notified 2019-09-30. Ceased 2023-01-10.
    • Owns 75% or more of shares
  • Dacapo Sarl (Luxembourg reg. B90554). Notified 2017-04-27. Ceased 2019-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Social Chain Group Limited (United Kingdom reg. 10717194). Notified 2023-01-10. Ceased 2023-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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