Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Alderaan Holdco Limited
- Incorporated
- 8 January 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Stephen Michael BoughNicholas James HumphriesMatthew Edward Brockman
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o H G Capital2 More London RiversideLondonSE1 2AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2026
British
Born October 1983 (43)
Director · Appointed 31 December 2020
British
Born November 1977
Officer history (4 former)
25 September 2026
31 August 2026
7 May 2024
7 May 2024
Resigned Jessop, Andrew David as Director
31 December 2020
31 December 2020
17 May 2018
8 January 2013
8 January 2013
8 January 2013
Appointed Jessop, Andrew David as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stephen Michael Bough
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Nicholas James Humphries
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Matthew Edward Brockman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Alderaan Holdco Limited This company
Hgcapital 8 Nominees Limited Owns 75–100% of shares
Pacman UK Topco Ltd Owns 75–100% of shares
Hgcapital Mercury 2 Nominees Limited Owns 75–100% of shares
Sodium UK Newco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 4 December 2025 | Director's details changed | |||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 May 2025 | Previous accounting period shortened |
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