S-O Sub Corp Limited
11587785
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
Industry
Officers
director · Since 21/05/2024
CHIEF FINANCIAL OFFICER
CANADIAN · UNITED STATES · Age 63
secretary · Since 17/09/2024
Ms Ceri Elizabeth Edwards
director · Since 11/08/2026
BRITISH · WALES · Age 48
secretary · Since 17/09/2024
Former
director · Resigned 19/12/2018
secretary · Resigned 29/01/2019
director · Resigned 29/01/2019
director · Resigned 16/11/2019
director · Resigned 31/03/2020
director · Resigned 29/08/2024
director · Resigned 24/06/2026
director · Resigned 24/06/2026
director · Resigned 24/06/2026
director · Resigned 24/06/2026
director · Resigned 24/06/2026
director · Resigned 24/06/2026
Persons with Significant Control
Guild Midco Limited
2, George Yard, London, EC3V 9DH
Reg: 11587713 · Companies House · Limited By Shares
Notified 25/09/2018
S-O Mid Corp Limited
Simbec House, Merthyr Tydfil Industrial Park, Merthyr Tydfil, CF48 4DR
Reg: 11587713 · Companies House · Limited By Shares
Notified 25/09/2018
Former PSCs
Cbpe Capital Ix Gp Llp
Ceased 24/06/2026
Cbpe Capital Llp
Ceased 24/06/2026
Charges4 outstanding
OXFORD FINANCE LLC
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK
MERTHYR TYDFIL