Introduction
Watch Company
S
SOF GENERAL PARTNER (UK) LIMITED
SOF GENERAL PARTNER (UK) LIMITED is an active company incorporated on 19 December 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. SOF GENERAL PARTNER (UK) LIMITED was registered 12 years ago.(SIC: 64303)
Status
active
Active since 12 years ago
Company No
08821365
LTD Company
Age
12 Years
Incorporated 19 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
11-12 Hanover Square London, W1S 1JJ,
Previous Addresses
8 Hanover Street London W1S 1YQ England
From: 5 September 2017To: 15 October 2018
8 Hanover Street London W1S 1YF
From: 19 December 2013To: 5 September 2017
6 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ENGLAND, Michael James Peter
ActiveHanover Square, LondonW1S 1JJ
Born February 1981
Director
Appointed 16 Apr 2024
ENGLAND, Michael James Peter
Hanover Square, LondonW1S 1JJ
Born February 1981
Director
16 Apr 2024
Active
GOLDSMITH, Crispin Kinglake
ActiveHanover Square, LondonW1S 1JJ
Born June 1976
Director
Appointed 22 Jan 2026
GOLDSMITH, Crispin Kinglake
Hanover Square, LondonW1S 1JJ
Born June 1976
Director
22 Jan 2026
Active
MCMURRAY, Lindsey
ActiveHanover Square, LondonW1S 1JJ
Born January 1971
Director
Appointed 19 Dec 2013
MCMURRAY, Lindsey
Hanover Square, LondonW1S 1JJ
Born January 1971
Director
19 Dec 2013
Active
SCOTT, James William
ResignedHanover Square, LondonW1S 1JJ
Born March 1973
Director
Appointed 19 Dec 2013
Resigned 18 Apr 2024
SCOTT, James William
Hanover Square, LondonW1S 1JJ
Born March 1973
Director
19 Dec 2013
Resigned 18 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bulwer Avenue, GuernseyGY2 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2024
Pollen Street Group Limited
Bulwer Avenue, GuernseyGY2 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2024
Active
Pollen Street Plc
CeasedHanover Square, LondonW1S 1JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Ceased 24 Jan 2024
Pollen Street Plc
Hanover Square, LondonW1S 1JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2022
Ceased 24 Jan 2024
Ceased
Ms Lindsey Villon Mcmurray
CeasedHanover Street, LondonW1S 1YQ
Born January 1971
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 01 Oct 2017
Ms Lindsey Villon Mcmurray
Hanover Street, LondonW1S 1YQ
Born January 1971
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 01 Oct 2017
Ceased
Filing History
36
Description
Type
Date Filed
Document
28 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2024
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
17 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2023
17 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 October 2023
18 December 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 December 2018
15 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2018
2 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2017
5 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2017