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Soar Uk Topco Limited

16511056

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

30 Portland Place, London, W1B 1LZ
Incorporated 11/06/2025

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mike Mutsaers

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 11 other boards

Mr Arthur Gerald Mornington

director · Since 11/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Nicholas Harding Alcock

director · Since 31/07/2025

EXECUTIVE MEMBER

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Michael David Bevan

director · Since 31/07/2025

EXECUTIVE MEMBER

BRITISH · ENGLAND · Age 51

Mr Peter Alexander Enskat

director · Since 31/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Alter Domus (Uk) Limited

secretary · Since 25/02/2026

Also on 538 other boards

Arthur Gerald Mornington

director · Since 11/06/2025

British · United Kingdom · Age 48

Mike Mutsaers

director · Since 11/06/2025

British · United Kingdom · Age 36

Nicholas Harding Alcock

director · Since 31/07/2025

British · United Kingdom · Age 50

Peter Alexander Enskat

director · Since 31/07/2025

British · England · Age 47

Michael David Bevan

director · Since 31/07/2025

British · England · Age 51

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

Peter Adam Daiches Dubens

50–75% votes

British · Switzerland · Age 59

60, Sloane Avenue, London, SW3 3DD

Notified 11/06/2025

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