Sota Investments (Uk) Holdco Limited

15514680

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Incorporated 22/02/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Oliver James Bradley

director · Since 22/02/2024

FINANCE

BRITISH · UNITED KINGDOM

Also on 19 other boards

Giovanni Della Pesca

director · Since 22/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Alana Christopher

secretary · Since 01/09/2026

Oliver James Bradley

director · Since 22/02/2024

British · United Kingdom

Giovanni Della Pesca

director · Since 22/02/2024

British · United Kingdom

Pablo Riestra Seco

director · Since 22/02/2024

Spanish,British · United Kingdom

Helen Louise Mantle

secretary · Since 22/02/2024

Former

Helen Louise Mantle

secretary · Resigned 21/08/2026

Pablo Riestra Seco

director · Resigned 26/08/2026

Persons with Significant Control

Macquarie Asset Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11670775 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/02/2024

Charges2 outstanding

Charge

outstanding

NATIXIS, S.A., SUCURSAL EN ESPANA (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/08/2025Registered 11/08/2025

Charge

outstanding

NATIXIS, S.A., SUCURSAL EN ESPANA (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/08/2025Registered 11/08/2025

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → Ropemaker Place

2026-06-14

ROPEMAKER PLACE

post town → London

2026-06-14

LONDON