Company Active LTD

Company profile

Socium Group Nominee Limited

UK company 12994663, incorporated on 3 November 2020.

Socium Group Nominee Limited is a UK company with status active founded in 2020 based in London.

Company number

12994663

Incorporated

3 Nov 2020

Companies House status

Active

Company identity

Founded / incorporated

3 November 2020

Company number 12994663

Verify at Companies House

Legal name

SOCIUM GROUP NOMINEE LIMITED

Company type

LTD

Region

London

Registered address

Unknown

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 49

Company Active LTD

Socium Group Nominee Limited

CRN 12994663

Direct controller Active LTD

Amber River Group Limited

CRN 11942058

Intermediate controller Active LLP

Penta Capital LLP

CRN SO302035

Ultimate controller Active LTD

Tosca Penta Holdings Limited

CRN SC198054

Company events

Reference milestones and recent Companies House filing stream events.

3 events

27 Sep

2026

Legacy

Other

AGREEMENT2 | Transaction MzU0NzgzOTI1NmFkaXF6a2N4 | Paper/PDF filed

Published 29 Sep 2026 23:04

27 Sep

2026

Legacy

Other

GUARANTEE2 | Transaction MzU0NzgzOTIxNmFkaXF6a2N4 | Paper/PDF filed

Published 29 Sep 2026 23:00

03 Nov

2020

Incorporated

Inception

Company registered at Companies House