SOFA.COM TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

SOFA.COM TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOFA.COM TOPCO LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341685. The accounts status is GROUP.

SOFA.COM TOPCO LIMITED - LONDON

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2019 15/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN WRIGHT Nov 1977 British Director 2018-06-14 CURRENT
MR RICHARD JAMES ELLIOTT HOLMES Apr 1975 British Director 2017-05-24 CURRENT
MATTHEW JOHN GORDON CLARK Aug 1970 British Director 2018-06-14 CURRENT
MR RICHARD HOLMES Secretary 2017-05-24 CURRENT
ARTUR ROBERT ZAKRZEWSKI Jul 1975 Polish Director 2015-02-06 UNTIL 2015-10-16 RESIGNED
PHILIP LAURENCE WOODHOUSE Jul 1958 British Director 2015-02-06 UNTIL 2015-04-16 RESIGNED
MR GARETH ARTHUR WILLIAMS Oct 1966 British Director 2014-12-04 UNTIL 2015-10-16 RESIGNED
MR JUSTIN PAUL DAVID STEAD Jul 1967 American Director 2015-02-06 UNTIL 2019-07-20 RESIGNED
JOLYON LATIMER May 1978 British Director 2015-02-06 UNTIL 2018-06-14 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 2015-04-16 UNTIL 2017-04-03 RESIGNED
MS ELIZABETH ANNE HOFFMANN Nov 1969 British Director 2015-02-06 UNTIL 2016-10-31 RESIGNED
MR VINCENT ANTHONY GUNN Apr 1966 British Director 2015-10-16 UNTIL 2018-04-30 RESIGNED
MR PETER GISSEL Dec 1963 Danish Director 2017-05-24 UNTIL 2018-06-14 RESIGNED
MR ROHAN DAVID PEEL BLACKER Jul 1966 British Director 2015-02-06 UNTIL 2017-04-26 RESIGNED
MR EDWARD MYLES KNIGHTON Secretary 2015-04-16 UNTIL 2017-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluebell Holdo Limited 2018-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbpe Capital Viii Gp Limited 2016-04-06 - 2018-06-14 Edinburgh   Significant influence or control as firm

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