Soconnect Limited
SC391588
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
director · Since 29/04/2024
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 23 other boards
director · Since 02/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 26 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 29 other boards
Former
director · Resigned 14/01/2011
secretary · Resigned 14/01/2011
director · Resigned 14/01/2011
director · Resigned 29/06/2017
director · Resigned 19/05/2022
director · Resigned 29/04/2024
director · Resigned 29/04/2024
director · Resigned 29/04/2024
director · Resigned 29/04/2024
corporate secretary · Resigned 29/04/2024
director · Resigned 25/11/2024
director · Resigned 02/12/2024
director · Resigned 21/03/2025
Persons with Significant Control
Air It Group Limited
Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG
Reg: 05543898 · England And Wales · Private Limited Company
Notified 29/04/2024
Aep V Investment General Partner Llp
The Floral, 27b Floral Street, London, WC2E 9DP
Reg: Oc447594 · England And Wales Companies Register · Limited Liability Partnership
Notified 20/08/2025
Former PSCs
Mr Alexander Campbell Fraser
Ceased 29/04/2024
Mr Charles Edward Anthony Barlow
Ceased 29/06/2017
Charges3 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC
SEBSED LIMITED
Change History
Active
EDINBURGH
Private Limited Company
APEX HOTELS HOUSE