SONACA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SONACA INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SONACA INVESTMENTS LIMITED was incorporated 7 years ago on 05/10/2016 and has the registered number: 10412159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SONACA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KELLY TERESA WADE Dec 1975 British Director 2016-10-05 CURRENT
GRAHAM MARTIN WADE Nov 1975 British Director 2016-10-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Goldring 2022-08-22 6/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kelly Teresa Wade 2016-10-05 12/1975 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Graham Martin Wade 2016-10-05 11/1975 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTURA CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GAUSS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SONACA HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
GAUSS RENEWABLES LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ALTURA CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
Z INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
GAUSS RENEWABLES GERMANY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
Z INVESTMENT PARTNERS LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SONACA_INVESTMENTS_LIMITE - Accounts 2023-07-29 31-03-2023 £611,670 Cash £937,187 equity
SONACA_INVESTMENTS_LIMITE - Accounts 2022-08-27 31-03-2022 £213,447 Cash £1,403,401 equity
SONACA_INVESTMENTS_LIMITE - Accounts 2021-08-13 31-03-2021 £512,374 Cash £1,232,522 equity
SONACA_INVESTMENTS_LIMITE - Accounts 2020-10-08 31-03-2020 £126,405 Cash £-116,312 equity

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