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SHOLDCO PRIVATE INVESTMENTS LIMITED

Active
12590975·incorporated 2020-05-07

SHOLDCO PRIVATE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 7 May 2020 at Companies House (number 12590975; OpenRegistry canonical ID GB-12590975-sholdco-private-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 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
2020-05-07
Registered Address
3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SHOLDCO PRIVATE INVESTMENTS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

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

Persons with significant control

SHOLDCO PRIVATE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Sholdco Spv 1 Limited (England reg. 16273860). Notified 2025-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Sholdco Holdings Llp (England reg. Oc449740). Notified 2023-11-08. Ceased 2025-03-12.
    • Owns 75% or more of shares
  • Omni Partners Llp (United Kingdom reg. Oc309760). Notified 2020-05-07. Ceased 2023-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHOLDCO PRIVATE INVESTMENTS LIMITED has previously traded as:

  • OMNI PRIVATE INVESTMENTS LIMITED (until 2023-12-09)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12590975.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.