SOF Annex Nominees Limited
- Company number
- 08926535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2014
- Nature of business
- Activities of venture and development capital companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGLAND, Michael James Peter | Director | 16 Apr 2024 | |
| MCMURRAY, Lindsey | Director | 6 Mar 2014 | |
| SCOTT, James William | Director | 6 Mar 2014 | 18 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lindsey Villon Mcmurray | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 1 Oct 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
Connections
Directors’ other companies
- ENGLAND, Michael James Peter - Director at Pair Finance Holdings Limited
- ENGLAND, Michael James Peter - Director at Lumon Pay Ltd
- ENGLAND, Michael James Peter - Director at Saturn Gp Limited
- ENGLAND, Michael James Peter - Llp-Designated-Member at PSC Credit Holdings LLP
- ENGLAND, Michael James Peter - Director at Atlas Midco 1 Limited
- ENGLAND, Michael James Peter - Director at PSC Service Company Limited
- ENGLAND, Michael James Peter - Director at Bumblebee Loans Ltd
- ENGLAND, Michael James Peter - Director at PSC Digital Limited
- ENGLAND, Michael James Peter - Director at Atlas Topco 1 Limited
- ENGLAND, Michael James Peter - Director at Rocinante UK Holdings Ltd
Companies at the same address
- Accelerator Ii Spv 1, LP (LP023321)
- Anchor Computer Systems Limited (01582278)
- Aryza Holdings Limited (11002926)
- Assessio Limited (15065568)
- Atlas Bidco 1 Limited (13645130)
- Atlas Midco 1 Limited (13642101)
- Atlas Topco 1 Limited (13638689)
- Bidx1 Holdings Limited (11454023)
- Cafe Parentco Limited (13328295)
- Caswell Bay Limited (10798370)