SOPHOS INTERMEDIATE II LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12250191. The registration start date is October 8, 2019. The current status is Active.
Company Number | 12250191 |
Company Name | SOPHOS INTERMEDIATE II LIMITED |
Registered Address |
1 Bartholomew Lane London EC2N 2AX United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-10-08 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Returns Due Date | 2020-11-05 |
Confirmation Statement Due Date | 2021-10-21 |
Confirmation Statement Last Update | 2020-10-07 |
Mortgage Charges | 6 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
1 BARTHOLOMEW LANE |
Post Town | LONDON |
Post Code | EC2N 2AX |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
23 CAPITAL GROUP LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
STRATTON MORTGAGE FUNDING 2021-1 PLC | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
STRATTON MORTGAGE FUNDING 2021-1 HOLDINGS LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 2 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 3 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 4 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 5 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 1 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU HOLDCO LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
VAC MAGNETICS UK LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Secretary (Active) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | / 8 October 2019 |
/ |
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ADRIAANSE, Wenda Margaretha | Director (Active) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | June 1971 / 12 October 2020 |
Dutch / United Kingdom |
Director |
WILLIAMS, Bobby Lee | Director (Active) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | April 1984 / 15 November 2023 |
British / United Kingdom |
Chartered Accountant |
ALMEIDA, Andrew | Director (Resigned) | 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | December 1987 / 8 October 2019 |
American / United States |
Director |
BORO, Seth Joseph | Director (Resigned) | 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | September 1975 / 8 October 2019 |
American / United States |
Director |
CHAN, Carl | Director (Resigned) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | April 1989 / 4 February 2020 |
Canadian / United States |
Director |
FILLINGHAM, Stuart Barry David | Director (Resigned) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | April 1965 / 6 March 2020 |
British / England |
Director |
II, Kenneth J. Virnig | Director (Resigned) | 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | March 1984 / 8 October 2019 |
American / United States |
Director |
KENNEDY, Alison Halliday | Director (Resigned) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | December 1962 / 6 March 2020 |
British / United Kingdom |
Director |
KHAN, Raheel Shehzad | Director (Resigned) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | November 1976 / 12 October 2020 |
British / England |
Director |
Post Town | LONDON |
Post Code | EC2N 2AX |
Category | media |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
Category + Posttown | media + LONDON |
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