S-o Sub Corp Limited, Merthyr Tydfil

S-O Sub Corp Limited is a private limited company. Formerly, it was called Guild Debtco Limited (changed on 2019-06-27). Registered at Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil CF48 4DR, the aforementioned 5 years old enterprise was incorporated on 2018-09-25 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in the enterprise: John G. (appointed on 28 June 2019), Fabrice C. (appointed on 29 January 2019), Adam R. (appointed on 29 January 2019).
About
Name: S-o Sub Corp Limited
Number: 11587785
Incorporation date: 2018-09-25
End of financial year: 31 December
 
Address: Simbec House Merthyr Tydfil Industrial Park
Pentrebach
Merthyr Tydfil
CF48 4DR
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Guild Midco Limited
25 September 2018
Address 2 George Yard, London, EC3V 9DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11587713
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cbpe Capital Ix Gp Llp
3 June 2019
Address 2 George Yard, London, EC3V 9DH, England
Legal authority England And Wales
Legal form English Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House In England And Wales
Registration number Oc398673
Nature of control: 75,01-100% shares
Cbpe Capital Llp
3 June 2019
Address 2 George Yard, London, EC3V 9DH, England
Legal authority England And Wales
Legal form English Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House In England And Wales
Registration number Oc305899
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

The deadline for S-O Sub Corp Limited confirmation statement filing is 2024-10-08. The most recent confirmation statement was filed on 2023-09-24. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Guild Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at George Yard, EC3V 9DH London. Cbpe Capital Ix Gp Llp has over 3/4 of shares. The corporate PSC can be found at George Yard, EC3V 9DH London. Cbpe Capital Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at George Yard, EC3V 9DH London.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 24th September 2023
filed on: 27th, September 2023 | confirmation statement
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