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Sota Investments (Uk) Holdco Limited
15514680
active
ltd
england wales
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 companiesOfficers
Helen Louise Mantle
secretary · Since 22/02/2024
Mr Oliver James Bradley
director · Since 22/02/2024
FINANCE
BRITISH · UNITED KINGDOM · Age 47
Also on 19 other boards
Giovanni Della Pesca
director · Since 22/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 2 other boards
Helen Louise Mantle
secretary · Since 22/02/2024
Persons with Significant Control
Macquarie Asset Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
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
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → Ropemaker Place
2026-06-14ROPEMAKER PLACE
post town → London
2026-06-14LONDON
officer appointed → MANTLE, Helen Louise
2026-06-14officer appointed → BRADLEY, Oliver James
2026-06-14officer appointed → PESCA, Giovanni Della
2026-06-14officer appointed → SECO, Pablo Riestra
2026-06-14