SOTERIA FINANCE HOLDINGS LIMITED

Company Number 12629263

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated May 28, 2020
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Mclaren House
Brentwood
CM14 4EA

Nature of Business (SIC)
64205
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2023
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

SOTERIA FINANCE HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #12629263, this organization has been active since May 2020. Primarily in the 64205 sector, the business maintains its official headquarters at Mclaren House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Dec 16, 2025
PDF ↗
Gazette
Sep 30, 2025
PDF ↗
Dissolution
Sep 23, 2025
PDF ↗
Confirmation Statement
Jun 19, 2025
PDF ↗
Address
Nov 7, 2024
PDF ↗
Accounts
Sep 10, 2024
PDF ↗
Officers
Aug 21, 2024
PDF ↗
Confirmation Statement
Jun 5, 2024
PDF ↗
Officers
May 2, 2024
PDF ↗
Officers
Feb 5, 2024
PDF ↗
Officers
Feb 2, 2024
PDF ↗
Capital
Jan 11, 2024
PDF ↗
Insolvency
Jan 11, 2024
PDF ↗
Capital
Jan 11, 2024
PDF ↗
Resolution
Jan 11, 2024
PDF ↗
Officers
Oct 25, 2023
PDF ↗
Officers
Oct 25, 2023
PDF ↗
Officers
Oct 25, 2023
PDF ↗
Persons With Significant Control
Oct 24, 2023
PDF ↗
Persons With Significant Control
Oct 24, 2023
PDF ↗
Officers
Oct 24, 2023
PDF ↗
Address
Sep 26, 2023
PDF ↗
Accounts
Jul 8, 2023
PDF ↗
Confirmation Statement
Jun 22, 2023
PDF ↗
Officers
May 15, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Saturn Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Mr Stephen Schwarzman
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
25% over 6 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned

Connected Companies

12049264
ALBOIN HOLDINGS LIMITED
LUDLOW, Sharon Marie is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top