SOF Annex Nominees Limited

Company Name	SOF Annex Nominees Limited
Directors	Lindsey McMurray and Michael James Peter England
Company Status	Active
Company Number	08926535
Category	Private Limited Company
Incorporation Date	6 March 2014(10 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Michael James Peter England
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(10 years, 1 month after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Location

Registered Address	11-12 Hanover Square London W1S 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £0.01	Sof Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

6 June 2014	Delivered on: 11 June 2014 Persons entitled: Drake Recoveries S.A.R.L. (Acting in the Name and on Behalf of Its Compartment Coverdale) Classification: A registered charge Outstanding

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 June 2019	Director's details changed for Mr James William Scott on 14 June 2019 (2 pages)
14 June 2019	Director's details changed for Ms Lindsey Villon Mcmurray on 14 June 2019 (2 pages)
8 April 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
3 January 2019	Notification of a person with significant control statement (2 pages)
15 October 2018	Registered office address changed from 8 Hanover Street London W1S 1YF to 11-12 Hanover Square London W1S 1JJ on 15 October 2018 (1 page)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
2 November 2017	Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 (1 page)
2 November 2017	Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 July 2017	Satisfaction of charge 089265350001 in full (4 pages)
28 July 2017	Satisfaction of charge 089265350001 in full (4 pages)
24 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (3 pages)
4 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
11 June 2014	Registration of charge 089265350001 (31 pages)
11 June 2014	Registration of charge 089265350001 (31 pages)
6 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 1 (38 pages)
6 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 1 (38 pages)

SOF Annex Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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