Introduction
Watch Company
S
SOCIUM GROUP NOMINEE LIMITED
SOCIUM GROUP NOMINEE LIMITED is an active company incorporated on 3 November 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SOCIUM GROUP NOMINEE LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12994663
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 2 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
DMWSL 945 LIMITED
From: 3 November 2020To: 28 April 2021
Address
Level 4, Dashwood House, 69 Old Broad Street London, EC2M 1QS,
Previous Addresses
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
From: 3 November 2020To: 30 June 2023
7 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRUNT, Simon Rogerson
ActiveOld Broad Street, LondonEC2M 1QS
Born April 1960
Director
Appointed 23 Apr 2021
BRUNT, Simon Rogerson
Old Broad Street, LondonEC2M 1QS
Born April 1960
Director
23 Apr 2021
Active
MCINTYRE, Mary-Anne Bridget
ActiveOld Broad Street, LondonEC2M 1QS
Born January 1961
Director
Appointed 23 Apr 2021
MCINTYRE, Mary-Anne Bridget
Old Broad Street, LondonEC2M 1QS
Born January 1961
Director
23 Apr 2021
Active
BARRON, Paul Thomas
ResignedBroadgate Tower, LondonEC2A 2EW
Born October 1979
Director
Appointed 03 Nov 2020
Resigned 23 Apr 2021
BARRON, Paul Thomas
Broadgate Tower, LondonEC2A 2EW
Born October 1979
Director
03 Nov 2020
Resigned 23 Apr 2021
Resigned
TODD, Andrew George
ResignedBroadgate Tower, LondonEC2A 2EW
Born October 1964
Director
Appointed 23 Apr 2021
Resigned 23 Apr 2021
TODD, Andrew George
Broadgate Tower, LondonEC2A 2EW
Born October 1964
Director
23 Apr 2021
Resigned 23 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Broad Street, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Amber River Group Limited
Old Broad Street, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2021
Active
Broadgate Tower, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2020
Ceased 23 Apr 2021
Dm Company Services (London) Limited
Broadgate Tower, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2020
Ceased 23 Apr 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
4 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
23 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2021
26 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2021
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2021
26 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2021