Introduction
Watch Company
S
SOTA INVESTMENTS (UK) HOLDCO LIMITED
SOTA INVESTMENTS (UK) HOLDCO LIMITED is an active company incorporated on 22 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOTA INVESTMENTS (UK) HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15514680
LTD Company
Age
2 Years
Incorporated 22 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 22 February 2024 - 31 March 2025(14 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
8
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 22 Feb 2024
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
22 Feb 2024
Active
BRADLEY, Oliver James
Active28 Ropemaker Street, LondonEC2Y 9HD
Born August 1978
Director
Appointed 22 Feb 2024
BRADLEY, Oliver James
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1978
Director
22 Feb 2024
Active
PESCA, Giovanni Della
Active28 Ropemaker Street, LondonEC2Y 9HD
Born November 1984
Director
Appointed 22 Feb 2024
PESCA, Giovanni Della
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1984
Director
22 Feb 2024
Active
SECO, Pablo Riestra
Active28 Ropemaker Street, LondonEC2Y 9HD
Born January 1990
Director
Appointed 22 Feb 2024
SECO, Pablo Riestra
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1990
Director
22 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2024
Macquarie Asset Holdings Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2024
Active
Filing History
18
Description
Type
Date Filed
Document
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
11 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 March 2024