Souness Midco Limited

11637616

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O PERMALI GLOUCESTER LIMITED, GLOUCESTER, GL1 5TT

Incorporated 23/10/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Dr Kapil Chopra

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr David Thomas Bessant

director · Since 09/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Hansen Holdco Limited

75–100% shares

75–100% votes

Appoint directors

60 Ludgate Hill, London, EC4M 7AW

Reg: 11637387 · United Kingdom · Private Limited Company

Notified 23/10/2018

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 21/10/2021Registered 25/10/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 19/11/2018Registered 20/11/2018