Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-09-15
- Legal form
- ltd
- Activity
- 66300
- Registered office
- International House, Cornhill, London, EC3V 3NG, England
SOCRATIC CAPITAL MANAGEMENT LTD is a ltd registered in GB, incorporated 2014-09-15 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SOCRATIC CAPITAL MANAGEMENT LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09219049
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-15
- Registered office
- International House, Cornhill, London, EC3V 3NG, England
- SIC
- 66300
- GRAHAM, Daniel Jamesdirector · British · appt 2014-09-15
- GRAHAM, Sylvia Dos Anjosdirector · British · appt 2015-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-29