Soderberg & Partners Platform Ltd.

Active14035487 Private limited company
Incorporated
8 April 2022 (4 years)
Previously known as
Soderberg & Partners Wealth Management Ltd (until 13 January 2026)
Söderberg & Partners Wealth Management Ltd (until 16 March 2024)
New UK Venture 1 Ltd (until 22 December 2022)
Industry
Financial intermediation not elsewhere classified (64999)
Activities of head offices (70100)
Directors
Thomas Robert Grey Dudley
Nicholas Raine
Accounts type
Full
Region
South West
Address
One Temple Quay
Temple Back East
Bristol
BS1 6DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Dudley, Thomas Robert Grey
Director · Appointed 24 February 2025
British
Born June 1978 (48)
Whitehead, Oliver
Secretary · Appointed 13 July 2023
Director · Appointed 14 February 2023
British
Born March 1967 (59)
Raine, Nicholas
Director · Appointed 8 February 2023
British
Born September 1979 (47)
Rentzhog, Gustaf Anders Stensson
Director · Appointed 8 February 2023
Swedish
Born March 1972 (54)
Officer history (4 former)
24 February 2025
Appointed Dudley, Thomas Robert Grey as Director
4 September 2024
Resigned Dudley, Thomas Robert Grey as Director
1 February 2024
Appointed Dudley, Thomas Robert Grey as Director
20 November 2023
Resigned Vasilieff, William George as Director
13 July 2023
Appointed Whitehead, Oliver as Secretary
14 February 2023
Appointed Boston, Paul Martin as Director
14 February 2023
Resigned Borjesson, Carl Fredrik as Director
14 February 2023
Appointed Vasilieff, William George as Director
8 February 2023
Appointed Raine, Nicholas as Director
8 February 2023
Appointed Rentzhog, Gustaf Anders Stensson as Director
15 July 2022
Resigned Wachtmeister, Richard Tom Stensson as Director
17 June 2022
Appointed Borjesson, Carl Fredrik as Director
8 April 2022
Appointed Wachtmeister, Richard Tom Stensson as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
8 April 2022
Ceased Per-Olof Ragnar Söderberg — Holds 25–50% of voting rights

Filings 38

DateDescriptionMade Up ToPagesPDF
22 September 2026Statement of capital following an allotment of shares
24 July 2026Full accounts31 December 2025
13 January 2026Certificate of change of name
9 January 2026Confirmation statement with updates21 December 2025
12 September 2025Statement of capital following an allotment of shares
Show all 38 filings

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