Sholdco Property Finance Limited

Company 12085679 Active

Connected board network

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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.

Board 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.

directors on the board

4.1y median 4.1y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 61Construction 9Professional services 6Tech and media 5Utilities 5Business services 3Agriculture 2Other services 1

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.

Amicus Finance Limited 2 shared directors
Asset Finance Holdco Limited 2 shared directors
Fortes Partners Limited 2 shared directors
Sholdco Umbra Limited 2 shared directors
Sholdco Private Investments Limited 2 shared directors
Omni Advisory Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12085679
Status	Active
Type	Private Limited Company
Incorporated	04/07/2019
Address	3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64922 - Activities of mortgage finance companies

Ownership - persons with significant control (2)

Sholdco Holdings Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Omni Partners Llp ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Marlo Smal Director · appointed 2025
Steven Andrew Clark Director · appointed 2019

Show 2 former officers

Scott Usher Director · appointed 2020 · resigned 2024
Elissa Meghan Von Broembsen-Kluever Director · appointed 2019 · resigned 2023

Directors and officers on the Companies House record, current and former.

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