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Companies House/London/Company profile

SHOLDCO PROPERTY FINANCE LIMITED

Active
12085679·incorporated 2019-07-04

SHOLDCO PROPERTY FINANCE LIMITED is an active UK private limited company, incorporated on 4 July 2019 at Companies House (number 12085679; OpenRegistry canonical ID GB-12085679-sholdco-property-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,266 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-04
Registered Address
3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY, ENGLAND
SIC
64922 — Activities of mortgage finance companies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

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

Persons with significant control

SHOLDCO PROPERTY FINANCE LIMITED has 1 person with significant control on file:

  • Sholdco Holdings Llp (England reg. Oc449740). Notified 2024-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Omni Partners Llp. Notified 2019-07-04. Ceased 2024-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHOLDCO PROPERTY FINANCE LIMITED has previously traded as:

  • OMNI PROPERTY FINANCE LIMITED (until 2024-06-25)

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in London: