This company is commonly known as Soteria Finance Holdings Limited. The company was founded 3 years ago and was given the registration number 12629263. The firm's registered office is in LONDON. You can find them at 40 Berkeley Square, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SOTERIA FINANCE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12629263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Berkeley Square, London, England, W1J 5AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, Arndale House, 122a Market Street, Manchester, United Kingdom, M4 3AG | Secretary | 02 February 2024 | Active |
| 9th Floor, Arndale House, 122a Market Street, Manchester, United Kingdom, M4 3AG | Director | 02 December 2020 | Active |
| 9th Floor, Arndale House, 122a Market Street, Manchester, United Kingdom, M4 3AG | Director | 02 December 2020 | Active |
| 9th Floor, Arndale House, 122a Market Street, Manchester, United Kingdom, M4 3AG | Director | 02 December 2020 | Active |
| 1, Angel Square, Manchester, United Kingdom, M60 0AG | Director | 10 October 2023 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 02 December 2020 | Active |
| 9th Floor, Arndale House, 122a Market Street, Manchester, United Kingdom, M4 3AG | Director | 12 November 2020 | Active |
| 40, Berkeley Square, London, England, W1J 5AL | Director | 09 June 2020 | Active |
| 9th Floor, Arndale House, 122a Market Street, Manchester, United Kingdom, M4 3AG | Director | 02 December 2020 | Active |
| 40, Berkeley Square, London, England, W1J 5AL | Director | 28 May 2020 | Active |
| 40, Berkeley Square, London, England, W1J 5AL | Director | 09 June 2020 | Active |
| 9th Floor, Arndale House, 122a Market Street, Manchester, United Kingdom, M4 3AG | Director | 12 November 2020 | Active |
| Saturn Holdings Limited | ||
| Notified on | : | 10 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11-12, Hanover Square, London, England, W1S 1JJ |
| Nature of control | : |
|
| Mr Stephen Schwarzman | ||
| Notified on | : | 28 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | The Blackstone Group L.P., 345 Park Avenue, New York, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-05 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-11 | Insolvency | Legacy. | Download |
| 2024-01-11 | Capital | Legacy. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
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