SHOLDCO PRIVATE INVESTMENTS LIMITED
Company details
- Registered name
- SHOLDCO PRIVATE INVESTMENTS LIMITED
- Company number
- 12590975
- Registered office
- 3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY, ENGLAND · 94 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 May 2020
- Status
- Active
- Age
- 6 years
- Previous names
- OMNI PRIVATE INVESTMENTS LIMITED (to 09 Dec 2023)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Nov 2026
- Confirmation statement — last
- 23 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 77 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/04/2025 | Director appointed | — | SMAL, Marlo |
| 12/03/2025 | Person with significant control ceased | Sholdco Holdings Llp | — |
| 12/03/2025 | Person with significant control added | — | Sholdco Spv 1 Limited |
| 09/12/2023 | Registered name changed | OMNI PRIVATE INVESTMENTS LIMITED | SHOLDCO PRIVATE INVESTMENTS LIMITED |
| 08/11/2023 | Person with significant control ceased | Omni Partners Llp | — |
| 08/11/2023 | Person with significant control added | — | Sholdco Holdings Llp |
| 14/12/2021 | Charge registered | — | A registered charge |
| 18/10/2021 | Director resigned | MAY, Richard Dixon | — |
| 07/05/2020 | Person with significant control added | — | Omni Partners Llp |
| 07/05/2020 | Director appointed | — | MAY, Richard Dixon |
| 07/05/2020 | Director appointed | — | CLARK, Steven Andrew |
Financial highlights
No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHOLDCO PRIVATE INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SHOLDCO PRIVATE INVESTMENTS LIMITED (12590975)
SHOLDCO PRIVATE INVESTMENTS LIMITED is a private limited company incorporated on 7 May 2020 and registered in the United Kingdom under company number 12590975. Its registered office is at 3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY, ENGLAND. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Omni Partners Llp. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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