SOUL CAPITAL HOLDINGS LIMITED

SOUL CAPITAL HOLDINGS LIMITED is an active private limited company, incorporated on 7 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SOUL CAPITAL HOLDINGS LIMITED previously had the company name FF FEEDERCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIELDFISHER RIVERBANK HOUSE
Address Line 2	2 SWAN LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 3TT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	04/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 23/11/2022 onwards:

SOUL CAPITAL HOLDINGS LIMITED

Prior to 23/11/2022:

FF FEEDERCO LIMITED

Directors

(The company's officers)

MR KARIM KABIRDIN KHIMJI

(~42 year old British national)

FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2022

MR RAKESH NARENDRA MAJITHIA

(~51 year old British national)

FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 27/07/2022

MR RIYAZ SUTERWALLA

(~50 year old British national)

FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 27/07/2022

Shareholders

(Persons of Significant Control)

Sangita Anand

(~52 year old British national)

Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/01/2022

Rakesh Majithia

(~51 year old British national)

Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/03/2022

Connections

(Shared officers)

11 EYRE PLACE LTD

MR KARIM KABIRDIN KHIMJI

110/116 CHESHIRE STREET LIMITED

MR KARIM KABIRDIN KHIMJI

ARKAS INVESTMENTS LIMITED

MR KARIM KABIRDIN KHIMJI

EMERGING MARKETS INVESTMENT MANAGEMENT LIMITED

MR KARIM KABIRDIN KHIMJI

FF PROPCO 2 LIMITED

MR KARIM KABIRDIN KHIMJI

KSK INVESTMENTS LIMITED

MR KARIM KABIRDIN KHIMJI

SOUL DEVELOPMENT HOLDINGS LIMITED

MR KARIM KABIRDIN KHIMJI

SOUL DEVELOPMENT SERVICES LIMITED

MR KARIM KABIRDIN KHIMJI

SOUL PROPCO 3 LIMITED

MR KARIM KABIRDIN KHIMJI

SOUL PROPCO 4 LIMITED

MR KARIM KABIRDIN KHIMJI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)