We Soda Ltd

10264457

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

23 COLLEGE HILL, LONDON, EC4R 2RP

Incorporated 06/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08910

Mining of chemical and fertiliser minerals

08990

Other mining and quarrying

09900

Support activities for other mining and quarrying

Officers

Mr Mehmet Ali Erdogan

director · Since 06/07/2016

LAWYER

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Alasdair John Warren

director · Since 08/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Ahmet Tohma

director · Since 25/02/2022

COMPANY DIRECTOR

TURKISH · ENGLAND · Age 45

Also on 5 other boards

Ms Samantha Jane Hoe-Richardson

director · Since 28/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Rosalind Nana Emela Kainyah

director · Since 28/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Harry James Rudolph Kenyon-Slaney

director · Since 28/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Sir Peter John Westmacott

director · Since 28/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Jeremy Peter Small

secretary · Since 28/03/2024

Mr Sait Ergun ã–Zen

director · Since 28/03/2024

COMPANY DIRECTOR

TURKISH · ENGLAND · Age 66

Also on 2 other boards

Ms Ikbal Didem Ciner

director · Since 28/03/2024

COMPANY DIRECTOR

TURKISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Nicholas Rodney Hall

director · Since 28/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Kew Soda Ltd

75–100% shares

75–100% votes

Appoint directors

23, College Hill, London, EC4R 2RP

Reg: 10260126 · Companies House · Companies Act 2006

Notified 06/07/2016

Former PSCs

Akkan Enerji Ve Madencilik As

Ceased 09/09/2022

Mr Turgay Ciner

Ceased 09/09/2022

Charges9 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS THE SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/04/2026Registered 01/05/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS THE SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 18/03/2026Registered 19/03/2026

Charge

outstanding

DENÄ°ZBANK A.Åž.

Created 17/01/2024Registered 19/01/2024

Charge

outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 31/07/2023Registered 01/08/2023

Charge

satisfied

PNC BANK, NATIONAL ASSOCIATION

Created 31/10/2022Registered 31/10/2022Satisfied 05/08/2025

Charge

outstanding

DENIZBANK A.S.

Created 14/02/2022Registered 21/02/2022

Charge

outstanding

DENIZBANK A.S.

Created 11/02/2022Registered 21/02/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 14/02/2022Registered 21/02/2022

Charge

outstanding

DENIZBANK A.S.

Created 11/02/2022Registered 21/02/2022

Charge

outstanding

DENIZBANK A.S.

Created 11/02/2022Registered 21/02/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 11/02/2021Registered 15/02/2021Satisfied 21/02/2022

Charge

satisfied

DENIZBANK A.S.

Created 29/12/2020Registered 04/01/2021Satisfied 21/02/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 24/07/2020Registered 30/07/2020Satisfied 21/02/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 01/08/2018Registered 08/08/2018Satisfied 21/02/2022

Charge

satisfied

DENIZBANK A.Åž

Created 01/08/2018Registered 06/08/2018Satisfied 21/02/2022

Charge

satisfied

DENIZBANK A.Åž.

Created 01/08/2018Registered 06/08/2018Satisfied 21/02/2022

Charge

satisfied

DENIZBANK A.S

Created 01/08/2018Registered 06/08/2018Satisfied 21/02/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 01/08/2018Registered 02/08/2018Satisfied 21/02/2022

Charge

satisfied

TURKIYE IS BANKASI A.S. KOZYATAGI CORPORATE BRANCH

Created 22/02/2018Registered 27/02/2018Satisfied 24/08/2018