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Sholdco Property Finance Ltd., London

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Sholdco Property Finance Ltd.

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Name

Sholdco Property Finance Ltd.
Omni Property Finance Ltd.

Identification

Chp
Companies House 12085679
Lei
254900B9SL2JCUBNEV81

Address

3rd Floor 22 Old Bond Street, London W1S 4PY, United Kingdom
15 Golden Square London, United Kingdom
7 Air Street London, United Kingdom

Corporate purpose

64.92/2
Activities of mortgage finance companies

Financial performance

Earnings

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History

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2Director
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One known shareholder
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Financials

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Publications

1 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
8 Jun 2026
Confirmation statement made with updates
3 Jul 2025
Annual report for the year ending 31/12/2024
3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24 …
6 Jun 2025 also 03/07/2023, 04/07/2022, 05/07/2021, 03/07/2020
Confirmation statement made with no updates
28 Apr 2025
Director: Marlo Smal
2 Oct 2024 also 14/08/2023, 29/06/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2 Oct 2024 also 29/06/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 …
30 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
25 Jun 2024
Name: Sholdco Property Finance Ltd
7 Jun 2024
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
6 Jun 2024
No longer Director: Scott Usher
12 Sept 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Aug 2023
Annual report for the year ending 31/12/2022
14 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2 May 2023
No longer Director: E. Broembsen-Kluever
16 Feb 2023
Companies House - Filing
6 Jan 2023
Address
29 Jun 2022
Annual report for the year ending 31/12/2021
17 Dec 2021
Registration of charge 120856790001, created
6 May 2021
Current accounting period extended from 2021-10-31 to 2021-12-31
8 Mar 2021
Annual report for the year ending 31/10/2020
5 Nov 2020
Previous accounting period extended from 2020-07-31 to 2020-10-31
9 Mar 2020
Director: Scott Usher
18 Dec 2019
Address
4 Jul 2019
Reg­is­tra­tion: 04/07/2019 · Director: Steven Andrew Clark, E. Broembsen-Kluever · Capital: £1.00
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Mentions

30 Sept 2026 in Psc
Companies House - Persons with Significant Control
1 Sept 2025 in Ler
Direct parent
1 Sept 2025 in Ler
Ultimate parent
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