Introduction
Watch Company
S
SHOLDCO PROPERTY FINANCE LIMITED
SHOLDCO PROPERTY FINANCE LIMITED is an active company incorporated on 4 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. SHOLDCO PROPERTY FINANCE LIMITED was registered 6 years ago.(SIC: 64922, 66300)
Status
active
Active since 6 years ago
Company No
12085679
LTD Company
Age
6 Years
Incorporated 4 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
OMNI PROPERTY FINANCE LIMITED
From: 4 July 2019To: 25 June 2024
Address
3rd Floor 22 Old Bond Street London, W1S 4PY,
Previous Addresses
4th Floor, 15 Golden Square London W1F 9JG England
From: 18 December 2019To: 6 January 2023
6th Floor, 7 Air Street London W1B 5AD England
From: 4 July 2019To: 18 December 2019
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CLARK, Steven Andrew
Active22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
Appointed 04 Jul 2019
CLARK, Steven Andrew
22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
04 Jul 2019
Active
SMAL, Marlo
Active22 Old Bond Street, LondonW1S 4PY
Born November 1987
Director
Appointed 25 Apr 2025
SMAL, Marlo
22 Old Bond Street, LondonW1S 4PY
Born November 1987
Director
25 Apr 2025
Active
USHER, Scott
Resigned22 Old Bond Street, LondonW1S 4PY
Born June 1967
Director
Appointed 09 Mar 2020
Resigned 06 Jun 2024
USHER, Scott
22 Old Bond Street, LondonW1S 4PY
Born June 1967
Director
09 Mar 2020
Resigned 06 Jun 2024
Resigned
VON BROEMBSEN-KLUEVER, Elissa Meghan
Resigned22 Old Bond Street, LondonW1S 4PY
Born March 1982
Director
Appointed 04 Jul 2019
Resigned 27 Apr 2023
VON BROEMBSEN-KLUEVER, Elissa Meghan
22 Old Bond Street, LondonW1S 4PY
Born March 1982
Director
04 Jul 2019
Resigned 27 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sholdco Holdings Llp
Active22 Old Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2024
Sholdco Holdings Llp
22 Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2024
Active
Omni Partners Llp
Ceased22 Old Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2019
Ceased 06 Jun 2024
Omni Partners Llp
22 Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2019
Ceased 06 Jun 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 June 2024
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
6 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
16 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 May 2021
5 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 November 2020
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019