We Soda Ltd

10264457

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

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 60

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 11/02/2022Registered 21/02/2022

Charge

outstanding

DENIZBANK A.S.

Created 14/02/2022Registered 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