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SOAR UK TOPCO LIMITED (16511056)

SOAR UK TOPCO LIMITED (16511056) is an active UK company. incorporated on 11 June 2025. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SOAR UK TOPCO LIMITED has been registered for 0 years. Current directors include ALCOCK, Nicholas Harding, BEVAN, Michael David, ENSKAT, Peter Alexander and 2 others.

Company Number
16511056
Status
active
Type
ltd
Incorporated
11 June 2025
Age
0 years
Address
30 Portland Place, London, W1B 1LZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ALCOCK, Nicholas Harding, BEVAN, Michael David, ENSKAT, Peter Alexander, MORNINGTON, Arthur Gerald, MUTSAERS, Mike
SIC Codes
64209

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SOAR UK TOPCO LIMITED

SOAR UK TOPCO LIMITED is an active company incorporated on 11 June 2025 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.. SOAR UK TOPCO LIMITED was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16511056

LTD Company

Age

N/A Years

Incorporated 11 June 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to N/A
Submitted on 11 August 2025 (8 months ago)

Next Due

Due by 30 September 2026
Period: 11 June 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to N/A

Next Due

Due by 24 June 2026
For period ending 10 June 2026
Contact
Address

30 Portland Place London, W1B 1LZ,

Previous Addresses

1 Portland Place London W1B 1PN United Kingdom
From: 2 March 2026To: 19 March 2026
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
From: 11 June 2025To: 2 March 2026
Timeline

6 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Jun 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Funding Round
Aug 25
Funding Round
Feb 26
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

ALTER DOMUS (UK) LIMITED

Active
LondonEC3A 8BF
Corporate secretary
Appointed 25 Feb 2026

ALCOCK, Nicholas Harding

Active
Portland Place, LondonW1B 1LZ
Born April 1976
Director
Appointed 31 Jul 2025

BEVAN, Michael David

Active
Portland Place, LondonW1B 1LZ
Born August 1975
Director
Appointed 31 Jul 2025

ENSKAT, Peter Alexander

Active
Portland Place, LondonW1B 1LZ
Born February 1979
Director
Appointed 31 Jul 2025

MORNINGTON, Arthur Gerald

Active
Portland Place, LondonW1B 1LZ
Born January 1978
Director
Appointed 11 Jun 2025

MUTSAERS, Mike

Active
Portland Place, LondonW1B 1LZ
Born January 1990
Director
Appointed 11 Jun 2025

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 11 Jun 2025
Resigned 31 Jan 2026

Persons with significant control

1

Peter Adam Daiches Dubens

Active
Cadogan Gate, LondonSW1X 0AS
Born September 1966

Nature of Control

Voting rights 50 to 75 percent
Notified 11 Jun 2025
Fundings
Financials
Latest Activities

Filing History

24

Change Person Director Company With Change Date
21 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 March 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 March 2026
CH01Change of Director Details
Resolution
3 March 2026
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
2 March 2026
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 March 2026
TM02Termination of Secretary
Change Person Director Company With Change Date
2 March 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 March 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 March 2026
CH01Change of Director Details
Capital Allotment Shares
26 February 2026
SH01Allotment of Shares
Change To A Person With Significant Control
20 February 2026
PSC04Change of PSC Details
Capital Allotment Shares
23 August 2025
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
15 August 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
15 August 2025
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Shortened
11 August 2025
AA01Change of Accounting Reference Date
Memorandum Articles
11 August 2025
MAMA
Resolution
11 August 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Incorporation Company
11 June 2025
NEWINCIncorporation