Sor 1940

14379460

active

private unlimited

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR

Incorporated 27/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

70221

Financial management

Officers

Mrs Lorraine Frances Smith

director · Since 04/12/2025

BRITISH · ENGLAND · Age 65

Also on 1 other board

Lorraine Frances Smith

director · Since 04/12/2025

British · England · Age 65

Former

Christina Rahman

director · Resigned 04/12/2025

Nadeem Rahman

director · Resigned 04/12/2025

Persons with Significant Control

Mr Nadeem Rahman

25–50% shares

25–50% votes

British · England · Age 44

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR

Notified 27/09/2022

Former PSCs

Christina Rahman

Ceased 09/03/2023

Charges1 outstanding

Charge

outstanding

GOLDMAN SACHS BANK EUROPE SE

Created 24/07/2024Registered 05/08/2024

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 17/02/2023Registered 27/02/2023Satisfied 04/10/2024

Change History

status → active

2026-06-17

Active

type → private-unlimited

2026-06-17

Private Unlimited Company

address line1 → 6th Floor, Manfield House,

2026-06-17

6TH FLOOR, MANFIELD HOUSE,

post town → London

2026-06-17

LONDON

officer appointed → SMITH, Lorraine Frances

2026-06-17