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Soderberg & Partners Platform Ltd.
14035487
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
One Temple Quay, Temple Back East, Bristol, BS1 6DZ
Incorporated 08/04/2022
Previously known as
Soderberg & Partners Wealth Management Ltd · until 13/01/2026
SöDerberg & Partners Wealth Management Ltd · until 16/03/2024
New Uk Venture 1 Ltd · until 22/12/2022
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
On track
Industry
64999
Other financial service activities70100
Activities of head officesOfficers
Mr Paul Martin Boston
director · Since 14/02/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
Mr Oliver Whitehead
secretary · Since 13/07/2023
Mr Thomas Robert Grey Dudley
director · Since 24/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
Oliver Whitehead
secretary · Since 13/07/2023
Former
Richard Tom Stensson Wachtmeister
director · Resigned 15/07/2022
Carl Fredrik Borjesson
director · Resigned 14/02/2023
William George Vasilieff
director · Resigned 20/11/2023
Thomas Robert Grey Dudley
director · Resigned 04/09/2024
Persons with Significant Control
Former PSCs
Mr Per-Olof Ragnar Söderberg
Ceased 08/04/2022
Change History
officer appointed → WHITEHEAD, Oliver
2026-06-14status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → One Temple Quay
2026-06-14ONE TEMPLE QUAY
post town → Bristol
2026-06-14BRISTOL
officer appointed → BOSTON, Paul Martin
2026-06-14officer appointed → DUDLEY, Thomas Robert Grey
2026-06-14officer appointed → RAINE, Nicholas
2026-06-14officer appointed → RENTZHOG, Gustaf Anders Stensson
2026-06-14