Socrates Holdco Limited

Active17013098 Private limited company

Incorporated: 4 February 2026 (9 months)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Rory Shyam Nath
Owned by: Eci 12 Nominees Limited
Region: South East
Address: C/o Aztec Financial Services (UK) Limited Forum 4
Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due: 30 September 2027
Conf. stmt due: 17 February 2027

Officers 2 active

Officer details are public data from the Companies House register.

Aztec Financial Services (UK) Limited

Corporate Secretary · Appointed 4 February 2026

Also at Beach UK Holdco Limited, Connex Holdco Limited, Kski UK Parent Ltd · more companies

Nath, Rory Shyam

Director · Appointed 4 February 2026

Also at Capuchin Topco Limited, Hamsard 3840 Limited, Capuchin Bidco Limited · more companies

British

Born May 1990 (36)

Ownership 1 active

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

Eci 12 Nominees Limited

Corporate entity · Notified 4 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11540468

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Eci Partners LLP

Eci 11 Nominees Limited Owns 75–100% of shares

Avantia Group Limited Owns 75–100% of shares

Protect Midco 1 Limited Owns 75–100% of shares

Hamsard 3669 Limited Owns 75–100% of shares

Hamsard 3670 Limited Owns 75–100% of shares

Zeppelin Topco Limited In liquidationOwns 75–100% of shares

Zeppelin Midco 1 Limited In liquidationOwns 75–100% of shares

Eci 12 Nominees Limited Owns 75–100% of shares

Capuchin Topco Limited Owns 75–100% of shares

Capuchin Midco Limited Owns 75–100% of shares

Commify Topco 2023 Limited Owns 75–100% of shares

Hamsard 3712 Limited Owns 75–100% of shares

Hamsard 3714 Limited Owns 75–100% of shares

Hamsard 3716 Limited Owns 75–100% of shares

Hamsard 3717 Limited Owns 75–100% of shares

Hamsard 3776 Limited Owns 75–100% of shares

Hamsard 3777 Limited Owns 75–100% of shares

Hamsard 3782 Limited Owns 75–100% of shares

Hamsard 3788 Limited Owns 75–100% of shares

Hamsard 3789 Limited Owns 75–100% of shares

Hamsard 3824 Limited Owns 75–100% of shares

Hamsard 3838 Limited Owns 75–100% of shares

Hamsard 3840 Limited Owns 75–100% of shares

Hamsard 3742 Limited Owns 75–100% of shares

Hamsard 3745 Limited Owns 75–100% of shares

Insider Topco Limited Owns 75–100% of shares

Insider Midco Limited Owns 75–100% of shares

Insider Nominee Limited Owns 75–100% of shares

Project Brooklands Topco Limited Owns 75–100% of shares

Project Brooklands Midco Limited Owns 75–100% of shares

Socrates Holdco Limited This company Owns 75–100% of shares

Eci 12 Special Purpose Nominees Limited Owns 75–100% of shares

Eci 12 Special Purpose Topco Limited Owns 75–100% of shares

Eci 12 Special Purpose Midco 1 Limited Owns 75–100% of shares

Eci 9 FP LP Has significant influence or control

Eci 9 GP LP Has significant influence or control

Eci GP4 Limited Partnership Has significant influence or control

Eci Group Limited Owns 75–100% of shares

Eci 10 FP Limited Owns 75–100% of shares

Eci 10 D LP Has significant influence or control

Eci 10 FP LP Right to appoint and remove a person

Eci 10 GP Limited Owns 75–100% of shares

Eci 10 GP LP Right to appoint and remove a person

Eci 11 FP Limited Owns 75–100% of shares

Eci 11 FP LP Right to appoint and remove a person

Eci 12 FP Limited Owns 75–100% of shares

Eci 12 FP LP Right to appoint and remove a person

Eci 13 FP Limited Owns 75–100% of shares

Eci 13 FP LP Right to appoint and remove a person

Eci 9 GP Limited Owns 75–100% of shares

Eci 12 Special Purpose FP LP Right to appoint and remove a person

Eci GP Scotland Limited Owns 75–100% of shares

Eci Management 2 Limited Owns 75–100% of shares

Eci 10 C GP LLP Proposed for strike-offRight to 25–50% of surplus assets

Eci 11 GP LLP Right to 25–50% of surplus assets

Eci 12 GP LLP Holds 25–50% of voting rights

Eci Management Limited Owns 75–100% of shares

Eci 12 Special Purpose GP LLP Right to 75–100% of surplus assets

Eci Ventures Limited Owns 75–100% of shares

Filings 8

Date	Description	Made Up To	Pages	PDF
23 March 2026	Statement of capital following an allotment of shares
19 March 2026	Memorandum and Articles of Association
19 March 2026	Resolutions
2 March 2026	Statement of capital following an allotment of shares
26 February 2026	Sub-division of shares