SOPHOS CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

SOPHOS CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOPHOS CAPITAL LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098381. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOPHOS CAPITAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
70221 - Financial management
70229 - Management consultancy activities other than financial management

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

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

This Company Originates in : United Kingdom
Previous trading names include:
MONEYPENNY MANAGEMENT & INVESTMENT LIMITED (until 08/11/2021)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. BO PATRIK ALFVEGREN May 1965 Swedish Director 2014-01-12 CURRENT
MRS PAULINE OLDHAM May 1968 British Director 2009-12-08 UNTIL 2014-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrik Alfvegren 2017-10-01 5/1965 London   Ownership of shares 75 to 100 percent
Hauron Foundation 2016-04-06 - 2017-10-01 Basseterre   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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CompanyName Address Company Status Accounts Status Main Company Activity
TASMIN MARINE LIMITED STANSTED Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
WESTWAY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
P.N.C. TRADING LIMITED STANSTED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-13 31-12-2022 £-22,466 equity
Accounts Submission 2022-09-30 31-12-2021 £-22,466 equity
Accounts Submission 2021-09-28 31-12-2020 £-22,466 equity
Accounts Submission 2021-01-01 31-12-2019 £-22,466 equity
Micro-entity Accounts - MONEYPENNY MANAGEMENT & INVESTMENT LIMITED 2019-10-01 31-12-2018 £22,465 equity
Micro-entity Accounts - MONEYPENNY MANAGEMENT & INVESTMENT LIMITED 2018-10-02 31-12-2017 £22,465 equity
Micro-entity Accounts - MONEYPENNY MANAGEMENT & INVESTMENT LIMITED 2017-10-12 31-12-2016 £34,810 equity
Abbreviated Company Accounts - MONEYPENNY MANAGEMENT & INVESTMENT LIMITED 2016-10-01 31-12-2015 £539 Cash £-13,452 equity
Abbreviated Company Accounts - MONEYPENNY MANAGEMENT & INVESTMENT LIMITED 2015-10-01 31-12-2014 £721 Cash £-9,297 equity
Abbreviated Company Accounts - MONEYPENNY MANAGEMENT & INVESTMENT LIMITED 2014-09-30 31-12-2013 £2,846 Cash £-1,417 equity

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