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SOCRATES GLOBAL PARENT LIMITED

Private limited company (Ltd.) Inactive

Registration No.
11024650
Incorporation Date
2017-10-20
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
N/A
Source: Companies House

SOCRATES GLOBAL PARENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11024650, and its current status with Companies House is inactive. The company was incorporated on 20 October 2017 and lists its registered address as MANCHESTER, United Kingdom. 5 shareholders are on record for SOCRATES GLOBAL PARENT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for SOCRATES GLOBAL PARENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AP VIII SOCRATES GLOBAL HOLDINGS LLC, holding 83.3% — a majority holding — followed by TVG-I-E-AEG HOLDINGS AIV LP at 16.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
AP VIII SOCRATES GLOBAL HOLDINGS LLC 83.3% Companies House
TVG-I-E-AEG HOLDINGS AIV LP 16.5% Companies House
GREGORY CAPPELLI 0.2% Companies House
PETER COHEN 0% Companies House
DAVID LEVIN 0% Companies House

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Officers

5

The Director of SOCRATES GLOBAL PARENT LIMITED currently on record is Mary Cullen; five officers are currently on record for SOCRATES GLOBAL PARENT LIMITED, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SOCRATES GLOBAL PARENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MC
Mary Cullen ACTIVE

Appointed
2017-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Theodore Kwon ACTIVE

Appointed
2018-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Adnan Nisar ACTIVE

Appointed
2018-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Matthew Henriksen ACTIVE

Appointed
2022-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Matthew Henriksen ACTIVE

Appointed
2018-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns SOCRATES GLOBAL PARENT LIMITED?

Five shareholders are currently on record for SOCRATES GLOBAL PARENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AP VIII SOCRATES GLOBAL HOLDINGS LLC, holding 83.3% — a majority holding — followed by TVG-I-E-AEG HOLDINGS AIV LP at 16.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SOCRATES GLOBAL PARENT LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SOCRATES GLOBAL PARENT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SOCRATES GLOBAL PARENT LIMITED have on record?

5 shareholders are shown on record for SOCRATES GLOBAL PARENT LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is SOCRATES GLOBAL PARENT LIMITED's company registration number?

SOCRATES GLOBAL PARENT LIMITED's registration number is 11024650, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SOCRATES GLOBAL PARENT LIMITED still an active company?

SOCRATES GLOBAL PARENT LIMITED's status on Companies House is listed as inactive, not currently active.

When was SOCRATES GLOBAL PARENT LIMITED incorporated?

SOCRATES GLOBAL PARENT LIMITED was incorporated on 20 October 2017, according to Companies House.

What is SOCRATES GLOBAL PARENT LIMITED's registered address?

The registered address on file for SOCRATES GLOBAL PARENT LIMITED is MANCHESTER, United Kingdom.

What legal structure is SOCRATES GLOBAL PARENT LIMITED registered as?

SOCRATES GLOBAL PARENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SOCRATES GLOBAL PARENT LIMITED?

The Director of SOCRATES GLOBAL PARENT LIMITED currently on record is Mary Cullen; five officers are currently on record for SOCRATES GLOBAL PARENT LIMITED, filed with Companies House. Management authority at SOCRATES GLOBAL PARENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to SOCRATES GLOBAL PARENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOCRATES GLOBAL PARENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SOCRATES GLOBAL PARENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SOCRATES GLOBAL PARENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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