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SHOLDCO SPV 3 LIMITED

Active

Company number 16274342

London, England · Incorporated 25 February 2025

3rd Floor 22 Old Bond Street, London, W1S 4PY, England

Last updated on 24 August 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 September 2025

Company overview

SHOLDCO SPV 3 LIMITED is an active private limited company incorporated on 25 February 2025 under the jurisdiction of England and Wales. The company is registered at 3rd Floor, 22 Old Bond Street, London, W1S 4PY. Its principal activity is that of a holding company (SIC 64205).

The company is currently controlled by Sholdco Holdings LLP, which holds 75-100% of the shares, 75-100% of the voting rights and the right to appoint and remove directors. The directors are Steven Andrew Clark (appointed 25 February 2025) and Marlo Smal (appointed 15 May 2025), both British and resident in England.

It has no charges and no insolvency history. The most recent accounts, prepared to 31 December 2025, are dormant. The reference date was changed in July 2026 and the next accounts are due by 30 September 2027. The last confirmation statement was made up to 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sholdco Holdings Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2025

Funding

1 funding round
30 September 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Dormant
Accounts
20 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
20 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
10 March 2026 View
Resolution
Resolution
13 January 2026 View
Capital Allotment Shares
Capital
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Incorporation Company
Incorporation
25 February 2025 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

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