SOFIDIV UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOFIDIV UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOFIDIV UK LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04130215. The accounts status is FULL and accounts are next due on 30/09/2024.
SOFIDIV UK LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04130215. The accounts status is FULL and accounts are next due on 30/09/2024.
SOFIDIV UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BROWNE JACOBSON LLP
LONDON
EC3A 7BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLEMENTINE TASSIN | Jan 1973 | French | Director | 2023-01-01 | CURRENT |
MR JEAN-JACQUES GUIONY | Dec 1961 | French | Director | 2004-01-26 | CURRENT |
MR ENRIQUE ABAD ACOSTA | Dec 1966 | British | Director | 2022-10-24 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Director | 2001-01-11 UNTIL 2001-01-12 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2001-01-11 UNTIL 2001-01-12 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-12-22 UNTIL 2001-01-11 | RESIGNED | ||
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2001-09-12 UNTIL 2022-01-01 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2001-01-11 UNTIL 2001-09-12 | RESIGNED | ||
MR CHRISTOPHE WYGAS | Aug 1972 | French | Director | 2006-09-28 UNTIL 2010-10-13 | RESIGNED |
MR CHRISTOPHE PIERRE CLAUDE VLIEGHE | Mar 1968 | French | Director | 2010-10-13 UNTIL 2016-01-22 | RESIGNED |
MR THOMAS GUY ROUGET | Sep 1981 | French | Director | 2019-07-31 UNTIL 2022-10-24 | RESIGNED |
MR PIERRE MAURICE GILBERT MALLEVAYS | Feb 1962 | French | Director | 2001-01-12 UNTIL 2004-01-26 | RESIGNED |
BERNARD KUHN | Dec 1953 | French | Director | 2001-01-12 UNTIL 2022-12-31 | RESIGNED |
MR LO??C PIERRE MARIE HENRIOT | Oct 1978 | French | Director | 2015-09-01 UNTIL 2019-07-31 | RESIGNED |
PIERRE GERARD HENRI GODE | Dec 1944 | French | Director | 2005-06-08 UNTIL 2015-10-19 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 2000-12-22 UNTIL 2001-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lvmh Moet Hennessy Louis Vuitton | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |