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Soteria Holdings Ltd, W1G 9RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOTERIA HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Soteria Holdings Ltd. The company was founded 5 years ago and was given the registration number 12098963. The firm's registered office is in LONDON. You can find them at 81 Wimpole Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOTERIA HOLDINGS LTD
Company Number:12098963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:81 Wimpole Street, London, England, W1G 9RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Wimpole Street, London, England, W1G 9RF

Secretary11 July 2019Active
177, Harvist Road, London, United Kingdom, NW6 6HB

Director13 March 2024Active
Coombes, The Street, Fulking, Henfield, England, BN5 9LX

Director31 July 2020Active
81, Wimpole Street, London, United Kingdom, W1G 9RF

Director30 August 2019Active
81, Wimpole Street, London, England, W1G 9RF

Director11 July 2019Active
81, Wimpole Street, London, England, W1G 9RF

Director20 January 2020Active
81, Wimpole Street, London, England, W1G 9RF

Director11 July 2019Active

People with Significant Control

Artemis Founders Investments Llc
Notified on:31 July 2022
Status:Active
Country of residence:United States
Address:100, C/O Pierce Atwood Llp, Boston, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Michal Takac
Notified on:30 August 2019
Status:Active
Date of birth:May 1979
Nationality:Czech
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bespoke Business Finance & Consultancy Limited
Notified on:01 August 2019
Status:Active
Country of residence:England
Address:81, Wimpole Street, London, England, W1G 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Victor Lent
Notified on:11 July 2019
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:81, Wimpole Street, London, England, W1G 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Anthony Selbo
Notified on:11 July 2019
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:81, Wimpole Street, London, England, W1G 9RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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