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S-O Mid Corp Limited

11587713

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK, MERTHYR TYDFIL, CF48 4DR
Incorporated 25/09/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Joseph Trus

director · Since 21/05/2024

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED STATES · Age 63

Miss Charlotte Anne Osmond

secretary · Since 17/09/2024

Former

Mr Anand Jagdishchandra Jain

director · Resigned 24/06/2026

Mr Adam Brolochan Richardson

director · Resigned 24/06/2026

Mr Fabrice Guy Chartier

director · Resigned 24/06/2026

Persons with Significant Control

Cbpe Nominees Limited

75–100% shares
75–100% votes
Appoint directors

2, George Yard, London, EC3V 9DH

Reg: 01965792 · Companies House · Private Company Limited By Shares

Notified 25/09/2018

Cbpe Capital Ix Gp Llp

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm

2, George Yard, London, EC3V 9DH

Reg: Oc398673 · Companies House In England And Wales · English Limited Liability Partnership

Notified 03/06/2019

Cbpe Capital Llp

ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors

2, George Yard, London, EC3V 9DH

Reg: Oc305899 · Companies House In England And Wales · English Limited Liability Partnership

Notified 03/06/2019

Charges1 outstanding

A registered charge
outstanding

Oxford Finance Llc

See clause 3.1 of the debenture which, subject to clause 3.6 of the debenture, creates a first legal mortgage over all of the rights, title and interest in and to the real property (as defined therein) and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances), including which it now has or which it obtains in the future and all corresponding related rights (as defined therein).. See clause 3.2(j) of the debenture which creates a first fixed charge over all of the rights, title and interest in and to any real property (as defined therein) other than that charged under clause 3.1.. see clause 3.2(e) of the debenture which, subject to clause 3.6 of the debenture, creates a first fixed charge over all of the rights, title and interest in and to any other material intellectual property (as defined therein and set out below), including which it now has or which it obtains in the future and all corresponding related rights (as defined therein).

Created 24/06/2026Registered 29/06/2026