This company is commonly known as Socium Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11942058. The firm's registered office is in LONDON. You can find them at Level 13, Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SOCIUM GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11942058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS | Director | 29 May 2019 | Active |
| Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS | Director | 29 May 2019 | Active |
| Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS | Director | 01 September 2021 | Active |
| Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS | Director | 29 May 2019 | Active |
| Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS | Director | 20 April 2022 | Active |
| Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS | Director | 29 May 2019 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Corporate Secretary | 12 April 2019 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 12 April 2019 | Active |
| Penta Capital Llp | ||
| Notified on | : | 29 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 150, St. Vincent Street, Glasgow, United Kingdom, G2 5NE |
| Nature of control | : |
|
| Dm Company Services (London) Limited | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-03 | Capital | Capital allotment shares. | Download |
| 2024-02-26 | Capital | Capital allotment shares. | Download |
| 2024-01-25 | Capital | Capital allotment shares. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-28 | Capital | Capital allotment shares. | Download |
| 2023-12-11 | Capital | Capital allotment shares. | Download |
| 2023-10-05 | Capital | Capital allotment shares. | Download |
| 2023-09-01 | Capital | Capital allotment shares. | Download |
| 2023-08-01 | Capital | Capital allotment shares. | Download |
| 2023-07-17 | Capital | Capital allotment shares. | Download |
| 2023-06-30 | Capital | Capital allotment shares. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-07 | Capital | Capital allotment shares. | Download |
| 2023-02-28 | Capital | Capital allotment shares. | Download |
| 2022-10-27 | Accounts | Accounts amended with accounts type group. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-12 | Capital | Capital allotment shares. | Download |
| 2022-08-01 | Capital | Capital allotment shares. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Capital | Capital allotment shares. | Download |
| 2022-05-04 | Capital | Capital allotment shares. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
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