Introduction
Watch Company
S
SHOLDCO PRIVATE INVESTMENTS LIMITED
SHOLDCO PRIVATE INVESTMENTS LIMITED is an active company incorporated on 7 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. SHOLDCO PRIVATE INVESTMENTS LIMITED was registered 5 years ago.(SIC: 66190)
Status
active
Active since 5 years ago
Company No
12590975
LTD Company
Age
5 Years
Incorporated 7 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
OMNI PRIVATE INVESTMENTS LIMITED
From: 7 May 2020To: 9 December 2023
Address
3rd Floor 22 Old Bond Street London, W1S 4PY,
Previous Addresses
15 Golden Square 4th Floor London W1F 9JG England
From: 7 May 2020To: 6 January 2023
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Steven Andrew
Active22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
Appointed 07 May 2020
CLARK, Steven Andrew
22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
07 May 2020
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
MAY, Richard Dixon
ResignedGolden Square, LondonW1F 9JG
Born April 1971
Director
Appointed 07 May 2020
Resigned 18 Oct 2021
MAY, Richard Dixon
Golden Square, LondonW1F 9JG
Born April 1971
Director
07 May 2020
Resigned 18 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sholdco Spv 1 Limited
ActiveOld Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Mar 2025
Sholdco Spv 1 Limited
Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Mar 2025
Active
Sholdco Holdings Llp
Ceased22 Old Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Nov 2023
Ceased 12 Mar 2025
Sholdco Holdings Llp
22 Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
08 Nov 2023
Ceased 12 Mar 2025
Ceased
Omni Partners Llp
CeasedGolden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2020
Ceased 08 Nov 2023
Omni Partners Llp
Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2020
Ceased 08 Nov 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2025
9 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2023
9 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2023
9 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 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
25 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2022
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021