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Sodor London Bridge Co-Invest Limited

14082873

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

7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 03/05/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Accomplish Secretaries Limited

secretary · Since 03/05/2022

BRITISH

Also on 454 other boards

Mr Filippo Barranco

director · Since 15/09/2022

DIRECTOR / VICE PRESIDENT

ITALIAN · UNITED KINGDOM · Age 36

Also on 21 other boards

Mr Andrew Joseph Roberts

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Accomplish Secretaries Limited

corporate secretary · Since 03/05/2022

Reg: 05752036

Also on 454 other boards

Filippo Barranco

director · Since 15/09/2022

Italian · United Kingdom · Age 36

Andrew Joseph Roberts

director · Since 04/08/2025

British · United Kingdom · Age 36

Former

Natalia Ross

director · Resigned 15/09/2022

James Edward Ghent

director · Resigned 13/01/2023

Yousef Mutasim Alireza

director · Resigned 04/08/2025

Persons with Significant Control

The Goldman Sachs Group, Inc.

Significant control

Corporation Trust Center, 1209 Orange Street, Wilmington, 19801

Reg: . · Delaware · Corporate

Notified 03/05/2022

The London Fund Lp

25–50% shares
25–50% votes

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sl034620 · United Kingdom · Scottish Limited Partnership

Notified 03/05/2022

Local Pensions Partnership Ltd

Significant control

First Floor, 1 Finsbury Avenue, London, EC2M 2PF

Reg: 09830002 · United Kingdom · Private Limited Company

Notified 03/05/2022

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line17th Floor 50 Broadway
2026-06-14

7TH FLOOR

post townLondon
2026-06-14

LONDON