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Soar Uk Bidco Limited

16502104

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

30 Portland Place, London, W1B 1LZ
Incorporated 06/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Lord Arthur Gerald Mornington

director · Since 06/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Mike Mutsaers

director · Since 06/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 11 other boards

Alter Domus (Uk) Limited

secretary · Since 25/02/2026

Also on 538 other boards

Mike Mutsaers

director · Since 06/06/2025

British · United Kingdom · Age 36

Arthur Gerald Mornington

director · Since 06/06/2025

British · United Kingdom · Age 48

Alter Domus (Uk) Limited

corporate secretary · Since 25/02/2026

Reg: 07562881

Also on 538 other boards

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 31/01/2026

Persons with Significant Control

Soar Uk Midco 2 Limited

75–100% shares
75–100% votes

30, Portland Place, London, W1B 1LZ

Reg: 16517889 · Companies House · Limited By Shares

Notified 06/06/2025

Former PSCs

Peter Adam Daiches Dubens

Ceased 06/06/2025

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/07/2025Registered 21/07/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/07/2025Registered 21/07/2025

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line130 Portland Place
2026-07-07

30 PORTLAND PLACE

post townLondon
2026-07-07

LONDON