SODERBERG & PARTNERS PLATFORM LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-04 (in 8mo)
Last made up 2025-12-21
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- SODERBERG & PARTNERS PLATFORM LTD. 2026-01-13 → present
- SODERBERG & PARTNERS WEALTH MANAGEMENT LTD 2024-03-16 → 2026-01-13
- SÖDERBERG & PARTNERS WEALTH MANAGEMENT LTD 2022-12-22 → 2024-03-16
- NEW UK VENTURE 1 LTD 2022-04-08 → 2022-12-22
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These accounts have been prepared on a going concern basis, where the ultimate parent company will continue to financially support the Company if required. The ultimate parent Company, Söderberg & Partners Holding AB has confirmed its ongoing financial support for the Company to continue to maintain its status as a going concern.”
Significant events
- “On the 24th January 2025, the Company issued new shares to its parent Company SP NUKV Holding AB for the total value of £1,000,000. The issued comprised of 100,000,000 ordinary shares of £0.01 each.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITEHEAD, Oliver | Secretary | 2023-07-13 | — | — |
| BOSTON, Paul Martin | Director | 2023-02-14 | Mar 1967 | British |
| DUDLEY, Thomas Robert Grey | Director | 2025-02-24 | Jun 1978 | British |
| RAINE, Nicholas | Director | 2023-02-08 | Sep 1979 | British |
| RENTZHOG, Gustaf Anders Stensson | Director | 2023-02-08 | Mar 1972 | Swedish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORJESSON, Carl Fredrik | Director | 2022-06-17 | 2023-02-14 |
| DUDLEY, Thomas Robert Grey | Director | 2024-02-01 | 2024-09-04 |
| VASILIEFF, William George | Director | 2023-02-14 | 2023-11-20 |
| WACHTMEISTER, Richard Tom Stensson | Director | 2022-04-08 | 2022-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Per-Olof Ragnar Söderberg | Individual | Voting 25–50% | 2022-04-08 | Ceased 2022-04-08 |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-12 | SH01 | capital | Capital allotment shares | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-24 | SH01 | capital | Capital allotment shares | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | AA | accounts | Accounts with accounts type small | |
| 2024-07-10 | SH01 | capital | Capital allotment shares | |
| 2024-03-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | AA | accounts | Accounts with accounts type small | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-20 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-12-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-14 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one