S-O Sub Corp Limited

11587785

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK, MERTHYR TYDFIL, CF48 4DR

Incorporated 25/09/2018

Compliance

Last accounts

31/12/2024

full

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

Guild Midco Limited

75–100% shares

75–100% votes

Appoint directors

2, George Yard, London, EC3V 9DH

Reg: 11587713 · Companies House · 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

Charges4 outstanding

A registered charge

outstanding

OXFORD FINANCE LLC

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

A registered charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 26/06/2020Registered 26/06/2026Satisfied 26/06/2026

A registered charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 03/12/2024Registered 26/06/2026Satisfied 26/06/2026

A registered charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 30/01/2019Registered 26/06/2026Satisfied 26/06/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 03/12/2024Registered 05/12/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 26/06/2020Registered 02/07/2020

Charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 30/01/2019Registered 04/02/2019