SONIC UK MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SONIC UK MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SONIC UK MIDCO LIMITED was incorporated 3 years ago on 21/09/2020 and has the registered number: 12892737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SONIC UK MIDCO LIMITED - LONDON

This company is listed in the following categories:
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

SUITE 1, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2023-09-21 CURRENT
MR NICOLAS HENRY ROELOFS Mar 1958 American Director 2020-09-21 CURRENT
ANNA RYRBERG Apr 1991 Swedish Director 2020-09-21 CURRENT
GC CONTENT BV Corporate Director 2023-12-01 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2020-09-21 UNTIL 2023-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sonic Uk Topco Limited 2020-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THERMO FISHER SCIENTIFIC BLADE V LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TEDDINGTON 3 LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THERMO FISHER SCIENTIFIC BLADE I LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
LGC SCIENCE CORPORATION LIMITED TEDDINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SONIC UK BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SONIC UK TOPCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sonic UK Midco Limited 2023-07-25 31-12-2022 $13,411 Cash
Sonic UK Midco Limited 2022-06-22 31-12-2021 $121,877,147 equity

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