SOFTWARE (HOLDCO 5) LIMITED

Company summary

0 outstanding charges

Company number: 07858043
Status: DISSOLVED
Incorporated / age: 23 November 20118 years
Registered office: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 09:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Michael David ACTIVE	Director	01 Feb 2019		United Kingdom	January 1983	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
DADY, Kevin Peter ACTIVE	Director	01 Dec 2015		England	July 1964	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
MORTIMER-ZHIKA, Elona, Ms. ACTIVE	Director	07 Nov 2016		England	November 1979	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
ALI, Mansoor Anwar RESIGNED	Director	10 Jan 2012	14 May 2012	England	November 1956	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
BOYES, Jonathan Philip RESIGNED	Director	23 Nov 2011	10 Jan 2012	United Kingdom	May 1977	Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom
DISCOMBE, Nicholas Sanders RESIGNED	Director	31 May 2013	28 Jan 2014	United Kingdom	September 1962	3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England
DISCOMBE, Nicholas Sanders RESIGNED	Director	31 May 2012	24 Jul 2012	United Kingdom	September 1962	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
KING, Alexander Leslie John RESIGNED	Director	23 Nov 2011	10 Jan 2012	United Kingdom	January 1975	Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom
LEWIS, Mark Jonathan RESIGNED	Director	28 Jan 2014	28 Sep 2016	England	April 1965	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
MARNOCH, Alasdair RESIGNED	Director	24 Jul 2012	31 May 2013	England	March 1963	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
ROBINSON, Phillip David RESIGNED	Director	10 Jan 2012	12 Jan 2016	United Kingdom	November 1965	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

COX, Michael David ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

DADY, Kevin Peter ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: England
Date of birth: July 1964
Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

MORTIMER-ZHIKA, Elona, Ms. ACTIVE
Role: Director
Appointed on: 07 Nov 2016
Country of Residence: England
Date of birth: November 1979
Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

ALI, Mansoor Anwar RESIGNED
Role: Director
Appointed on: 10 Jan 2012
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: November 1956
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

BOYES, Jonathan Philip RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 10 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

KING, Alexander Leslie John RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 10 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom

LEWIS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: April 1965
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

MARNOCH, Alasdair RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: March 1963
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

ROBINSON, Phillip David RESIGNED
Role: Director
Appointed on: 10 Jan 2012
Resigned on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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