Sodium UK Newco Limited

Active12363531 Private limited company

Incorporated: 13 December 2019 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Conor Paul Stewart
Joris Karel Imelda Van Gool
Owned by: Hgcapital Mercury 2 Nominees Limited
Accounts type: Full
Region: Greater London
Address: 1 More London Place
London
SE1 2AF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Stewart, Conor Paul

Director · Appointed 7 October 2022

British

Born September 1990 (36)

Van Gool, Joris Karel Imelda

Director · Appointed 13 December 2019

Belgian

Born June 1986 (40)

Officer history (4 former)

8 May 2025

Resigned Iq Eq Secretaries (UK) Limited as Corporate Secretary

7 October 2022

Appointed Stewart, Conor Paul as Director

6 October 2022

Resigned Baum, Gabrielle Anna as Director

20 June 2021

Appointed Baum, Gabrielle Anna as Director

20 June 2021

Resigned Jordan, Nicholas David Lloyd as Director

1 March 2021

Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary

1 March 2021

Resigned Hackwood Secretaries Limited as Corporate Secretary

13 December 2019

Appointed Van Gool, Joris Karel Imelda as Director

13 December 2019

Appointed Hackwood Secretaries Limited as Corporate Secretary

13 December 2019

Appointed Jordan, Nicholas David Lloyd as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hgcapital Mercury 2 Nominees Limited

Corporate entity · Notified 13 December 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 10779113

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Alderaan Holdco Limited

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 This company Owns 75–100% of shares

Filings 31

Date	Description	Made Up To
1 October 2026	Full accounts	31 December 2025
13 December 2025	Confirmation statement with no updates	12 December 2025
7 October 2025	Full accounts	31 December 2024
20 May 2025	Termination of appointment of a secretary
20 May 2025	Registered office address changed