SOF Annex Nominees Limited
Company 08926535 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bumblebee Loans LTD 2 shared directors
- PSC Nominee 1 Limited 2 shared directors
- Pollen Street Capital Limited 2 shared directors
- SOF General Partner (UK) Limited 2 shared directors
- PSC III GP Limited 2 shared directors
- PSC Nominee 3 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08926535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2014 |
| Address | 11-12 HANOVER SQUARE, LONDON, W1S 1JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- Michael James Peter England Director · appointed 2024
- Lindsey Mcmurray Director · appointed 2014
Show 1 former officer
- James William Scott Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record