Introduction
Watch Company
S
SODALIS CAPITAL LIMITED
SODALIS CAPITAL LIMITED is an active company incorporated on 20 October 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.. SODALIS CAPITAL LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16796490
LTD Company
Age
N/A Years
Incorporated 20 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 July 2027
Period: 20 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
67-69 Great Portland Street 5th Floor London W1W 5PF England
From: 2 December 2025To: 5 December 2025
80 Guildhall Street Bury St. Edmunds IP33 1QB England
From: 1 December 2025To: 2 December 2025
67-69 Great Portland Street 5th Floor London W1W 5PF England
From: 1 December 2025To: 1 December 2025
80 Guildhall Street Bury St. Edmunds IP33 1QB England
From: 20 October 2025To: 1 December 2025
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MCCONLOGUE, Robert Sean
Active6th Floor, San Diego92101
Born April 1959
Director
Appointed 26 Nov 2025
MCCONLOGUE, Robert Sean
6th Floor, San Diego92101
Born April 1959
Director
26 Nov 2025
Active
MECKLENBURG JR, William Charles
Active6th Floor, San DeigoCA 92101
Born November 1965
Director
Appointed 26 Nov 2025
MECKLENBURG JR, William Charles
6th Floor, San DeigoCA 92101
Born November 1965
Director
26 Nov 2025
Active
THOMPSON, Colin William
ActiveGreat Portland Street, LondonW1W 5PF
Born March 1973
Director
Appointed 20 Oct 2025
THOMPSON, Colin William
Great Portland Street, LondonW1W 5PF
Born March 1973
Director
20 Oct 2025
Active
TOPPING, Daniel John
ActiveGreat Portland Street, LondonW1W 5PF
Born March 1984
Director
Appointed 26 Nov 2025
TOPPING, Daniel John
Great Portland Street, LondonW1W 5PF
Born March 1984
Director
26 Nov 2025
Active
WHISTONDALE, Ian Michael
ActiveGreat Portland Street, LondonW1W 5PF
Born December 1956
Director
Appointed 26 Nov 2025
WHISTONDALE, Ian Michael
Great Portland Street, LondonW1W 5PF
Born December 1956
Director
26 Nov 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Matthew Parker Street, LondonSW1H 9NP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2025
B.P. Marsh & Company Limited,
Matthew Parker Street, LondonSW1H 9NP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2025
Active
Alliant Insurance Services Inc
ActiveB Street, San DiegoCA 92101
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2025
Alliant Insurance Services Inc
B Street, San DiegoCA 92101
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2025
Active
Mr Colin William Thompson
ActiveGreat Portland Street, LondonW1W 5PF
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2025
Mr Colin William Thompson
Great Portland Street, LondonW1W 5PF
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2025
Active
Filing History
16
Description
Type
Date Filed
Document
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025