Members' voluntary liquidation SOF ANNEX NOMINEES LIMITED

London08926535-mvlDate: 30/09/2026Updated 01/10/2026, 21:15

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SOF ANNEX NOMINEES LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Nicholas James Timpson has been appointed as insolvency practitioner. The case reference is 08926535-mvl. The principal activity of SOF ANNEX NOMINEES LIMITED is activities of venture and development capital companies.

General information

NameSOF ANNEX NOMINEES LIMITED

TownLondon (London)

Company number08926535

Case no.08926535-mvl

StatusMembers' voluntary liquidation

Order date30/09/2026

Company typePrivate limited company

Incorporated on06/03/2014

Company statusactive

Sector

GroupFinancial and insurance activities

Primary codeActivities of venture and development capital companies (64303)

Offices and addresses

SinceTypeAddress

Registered office

11-12 Hanover Square

W1S 1JJ London

Charges

Drake Recoveries S.A.R.L. (Acting in the Name and on Behalf of Its Compartment Coverdale)fixed charge06/06/2014 · Satisfied · 28/07/2017

Directors

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Notices

DateDescriptionReference

30/09/2026Notices to Creditors

In the matter of

SOF ANNEX NOMINEES LIMITED

(Company Number 08926535)

Registered office11-12 Hanover Square, London, England, W1S 1JJ

Principal trading address11-12 Hanover Square, London, England, W1S 1JJ

(in Members` Voluntary Liquidation) ("the Company")

and

in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016

Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 17 November 2026.

Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF United Kingdom by no later than 17 November 2026 (the last date for proving).

The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 17 November 2026. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators` hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely.

The Company is able to pay all its known liabilities in full.

Joint LiquidatorNicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

Joint LiquidatorJoyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street Glasgow G2 5HF.

Date of Appointment28 September 2026

For further details contact Marva Riaz on +44 (0) 20 3989 2943 or at marva.riaz@interpath.com

Nicholas James Timpson, Joint Liquidator

Dated29 September 2026

Recorded in The Gazette, issue 65192, 30 September 2026

5220735

30/09/2026Appointment of Liquidators

Pursuant to section 109 of the Insolvency Act 1986

Name of CompanySOF ANNEX NOMINEES LIMITED

Company Number08926535

5220734

30/09/2026Resolutions for Winding-up

SOF ANNEX NOMINEES LIMITED

(Company Number 08926535)

Registered office11-12 Hanover Square, London, England, W1S 1JJ

5220733

Related news for this case

DateTitle

02/10/2026New insolvencies on 2 October 2026

Insolvency practitioner

Nicholas James Timpson

FirmInterpath Ltd

Address10 Fleet Place London EC4M 7RB

Joyce Eleanor Thomson

FirmInterpath Ltd

Address130 St. Vincent Street Glasgow G2 5HF

Reports

There are no reports yet. As soon as the insolvency practitioner files one, you will find it here.

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