SH

SREP HOLDINGS LTD

Dissolved

Company number 09193474

London · Incorporated 29 August 2014

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 October 2014

Company overview

SREP Holdings Ltd was a private limited company incorporated on 29 August 2014 under the jurisdiction of England and Wales. The company was dissolved on 20 July 2020.

Its registered office was at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. The company’s principal activity was that of a holding company (SIC 64209). It prepared group accounts, with the last accounts made up to 31 October 2018.

The company had a history of insolvency. It entered voluntary liquidation, with the final meeting of members held on 20 April 2020 and the notice of dissolution published in the Gazette on 20 July 2020.

At the time of dissolution, the sole director was Leonard Kevin Sebastian, a Swiss national resident in the United Kingdom. The persons with significant control were Richard John Livingstone and Ian Malcolm Livingstone, each holding 25–50% of the shares and voting rights. There were no charges registered against the company.

Compliance

Annual accounts Up to date
Last filed
31 October 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 October 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Malcolm Livingstone
Born May 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Richard John Livingstone
Born November 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
22 October 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
20 July 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 April 2020 View
Accounts With Accounts Type Group
Accounts
7 August 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 May 2019 View
Resolution
Resolution
1 May 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Accounts With Accounts Type Group
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2018 View
Accounts With Accounts Type Group
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Accounts With Accounts Type Group
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Capital Allotment Shares
Capital
19 November 2014 View
Resolution
Resolution
19 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
15 October 2014 View
Incorporation Company
Incorporation
29 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.