SODIUM UK NEWCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SODIUM UK NEWCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SODIUM UK NEWCO LIMITED was incorporated 4 years ago on 13/12/2019 and has the registered number: 12363531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SODIUM UK NEWCO LIMITED was incorporated 4 years ago on 13/12/2019 and has the registered number: 12363531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SODIUM UK NEWCO 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-03-01 | CURRENT | ||
| JORIS KAREL IMELDA VAN GOOL | Jun 1986 | Belgian | Director | 2019-12-13 | CURRENT |
| MR CONOR PAUL STEWART | Sep 1990 | British | Director | 2022-10-07 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2019-12-13 UNTIL 2021-03-01 | RESIGNED | ||
| NICHOLAS DAVID LLOYD JORDAN | Sep 1977 | British | Director | 2019-12-13 UNTIL 2021-06-20 | RESIGNED |
| GABRIELLE ANNA BAUM | Apr 1991 | American | Director | 2021-06-20 UNTIL 2022-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hgcapital Mercury 2 Nominees Limited | 2019-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |