SOPHOS INTERMEDIATE I LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOPHOS INTERMEDIATE I LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOPHOS INTERMEDIATE I LIMITED was incorporated 4 years ago on 08/10/2019 and has the registered number: 12249998. The accounts status is GROUP and accounts are next due on 31/12/2024.
SOPHOS INTERMEDIATE I LIMITED was incorporated 4 years ago on 08/10/2019 and has the registered number: 12249998. The accounts status is GROUP and accounts are next due on 31/12/2024.
SOPHOS INTERMEDIATE I LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SURF INTERMEDIATE I LIMITED (until 20/03/2020)
SURF INTERMEDIATE I LIMITED (until 20/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BOBBY LEE WILLIAMS | Apr 1984 | British | Director | 2023-11-15 | CURRENT |
| WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2020-10-12 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2019-10-08 | CURRENT | ||
| ALISON HALLIDAY KENNEDY | Dec 1962 | British | Director | 2020-03-06 UNTIL 2020-09-30 | RESIGNED |
| RAHEEL SHEHZAD KHAN | Nov 1976 | British | Director | 2020-10-12 UNTIL 2023-11-15 | RESIGNED |
| MR KENNETH J. VIRNIG II | Mar 1984 | American | Director | 2019-10-08 UNTIL 2020-02-03 | RESIGNED |
| MR STUART BARRY DAVID FILLINGHAM | Apr 1965 | British | Director | 2020-03-06 UNTIL 2020-10-12 | RESIGNED |
| CARL CHAN | Apr 1989 | Canadian | Director | 2020-02-04 UNTIL 2020-03-06 | RESIGNED |
| MR SETH JOSEPH BORO | Sep 1975 | American | Director | 2019-10-08 UNTIL 2020-02-03 | RESIGNED |
| MR ANDREW ALMEIDA | Dec 1987 | American | Director | 2019-10-08 UNTIL 2020-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intertrust Holdings (Uk) Limited | 2019-10-08 - 2019-10-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |