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South Uk Holdco Limited

13344011

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Pall Mall, London, SW1Y 5ES
Incorporated 19/04/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alter Domus (Uk) Limited

corporate secretary · Since 19/04/2021

Reg: 07562881

Timothy Luke Trott

director · Since 19/04/2021

British · United Kingdom · Age 45

Sebastien Floch

director · Since 14/06/2024

French · United Kingdom · Age 43

Birute Brusokaite

director · Since 03/03/2025

British · United Kingdom · Age 43

Manos Giagkas

director · Since 30/06/2025

Greek · United Kingdom · Age 38

Alexander Angelin

director · Since 17/07/2025

Swedish · United Kingdom · Age 27

Former

Paul Richard Armstrong

director · Resigned 09/07/2021

Roy Awad

director · Resigned 14/12/2021

Matthieu Dederichs

director · Resigned 12/09/2023

Birute Brusokaite

director · Resigned 24/01/2024

Alexandre Max Margoline

director · Resigned 14/06/2024

Antony Heath Oliver

director · Resigned 18/03/2025

Matthew Leonard Molton

director · Resigned 30/06/2025

Alexia Justine Laetitia Germond

director · Resigned 17/07/2025

Andrea Edoardo Gabriele

director · Resigned 27/11/2025

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line180 Pall Mall
2026-06-11

80 PALL MALL

post townLondon
2026-06-11

LONDON