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Sofina London Limited

Sofina London Limited is an active company incorporated on 13 November 2024 with the registered office located in London, Greater London. Sofina London Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16078196
Private limited company
Age
1 year
Incorporated 13 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 12 November 2025
Due by 26 November 2025 (8 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 August 2026 (8 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Belgian • Lives in Belgium • Born in Aug 1964
Director • Spanish • Lives in Belgium • Born in Feb 1986
Director • Belgian • Lives in UK • Born in Nov 1968
Director • Belgian • Lives in Belgium • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Accomplish Secretaries Limited is a mutual person.
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Integrama Consultants Limited
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Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
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Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
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Financials
Sofina London Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Michel Rene Luc Vanhoonacker Appointed
2 Months Ago on 17 Sep 2025
Accomplish Secretaries Limited Appointed
12 Months Ago on 21 Nov 2024
Accounting Period Extended
1 Year Ago on 13 Nov 2024
Incorporated
1 Year Ago on 13 Nov 2024
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Documents
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 17 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 29 Jan 2025
Appointment of Accomplish Secretaries Limited as a secretary on 21 November 2024
Submitted on 11 Dec 2024
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 13 Nov 2024
Incorporation
Submitted on 13 Nov 2024
Repayment History
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