SONNEDIX FINANCE LTD - LONDON


Company Profile Company Filings

Overview

SONNEDIX FINANCE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SONNEDIX FINANCE LTD was incorporated 4 years ago on 22/10/2019 and has the registered number: 12275017. The accounts status is FULL and accounts are next due on 30/09/2024.

SONNEDIX FINANCE LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities

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

90 UNION STREET
LONDON
SE1 0NW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA ANNE PACKWOOD Aug 1985 British Director 2019-10-22 CURRENT
MR ANDREW ALFRED FERRAO Nov 1989 British Director 2023-02-28 CURRENT
MR WILLIAM ANDREW CATLIN-HALLETT Sep 1978 British Director 2019-10-22 CURRENT
MR STEPHEN PAUL WILLIAMS Jun 1968 British Director 2019-10-22 UNTIL 2021-02-28 RESIGNED
MISS MARISSA CATHERINE CORDA Apr 1983 American Director 2019-10-22 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sonnedix Uk Services Limited 2019-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALAN CAMP ARCHITECTS LIMITED LIABILITY PARTNERSHIP LONDON Active TOTAL EXEMPTION FULL None Supplied