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ALDERAAN HOLDCO LIMITED (08351816)

ALDERAAN HOLDCO LIMITED (08351816) is an active UK company. incorporated on 8 January 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ALDERAAN HOLDCO LIMITED has been registered for 13 years. Current directors include BATCHELOR, Steven James, BIRMINGHAM, Samantha Louise.

Company Number
08351816
Status
active
Type
ltd
Incorporated
8 January 2013
Age
13 years
Address
C/O H G Capital, London, SE1 2AP
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BATCHELOR, Steven James, BIRMINGHAM, Samantha Louise
SIC Codes
64999

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ALDERAAN HOLDCO LIMITED

ALDERAAN HOLDCO LIMITED is an active company incorporated on 8 January 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ALDERAAN HOLDCO LIMITED was registered 13 years ago.(SIC: 64999)

Status

active

Active since 13 years ago

Company No

08351816

LTD Company

Age

13 Years

Incorporated 8 January 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

C/O H G Capital 2 More London Riverside London, SE1 2AP,

Timeline

7 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Jan 13
Loan Secured
Sept 13
Director Left
May 18
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
May 24
Director Left
May 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BATCHELOR, Steven James

Active
2 More London Riverside, LondonSE1 2AP
Born November 1977
Director
Appointed 31 Dec 2020

BIRMINGHAM, Samantha Louise

Active
2 More London Riverside, LondonSE1 2AP
Born January 1978
Director
Appointed 07 May 2024

DONNER, Richard Philip Webber

Resigned
More London Riverside, LondonSE1 2AP
Born November 1960
Director
Appointed 08 Jan 2013
Resigned 31 Dec 2020

JESSOP, Andrew David

Resigned
More London Riverside, LondonSE1 2AP
Born February 1978
Director
Appointed 08 Jan 2013
Resigned 07 May 2024

ROURKE, Matthew Joseph, Mr.

Resigned
More London Riverside, LondonSE1 2AP
Born September 1971
Director
Appointed 08 Jan 2013
Resigned 17 May 2018

Persons with significant control

3

Mr Stephen Michael Bough

Active
2 More London Riverside, LondonSE1 2AP
Born February 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr. Nicholas James Humphries

Active
2 More London Riverside, LondonSE1 2AP
Born December 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Matthew Edward Brockman

Active
2 More London Riverside, LondonSE1 2AP
Born December 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 May 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Accounts With Accounts Type Dormant
15 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Accounts With Accounts Type Dormant
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Mortgage Create With Deed With Charge Number
3 September 2013
MR01Registration of a Charge
Resolution
30 April 2013
RESOLUTIONSResolutions
Incorporation Company
8 January 2013
NEWINCIncorporation