Sophos Limited
02096520
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
Former
secretary · Resigned 03/09/1993
director · Resigned 28/02/1995
secretary · Resigned 22/05/2003
director · Resigned 14/03/2005
director · Resigned 27/09/2007
director · Resigned 03/10/2007
director · Resigned 31/03/2009
director · Resigned 15/06/2009
director · Resigned 17/08/2009
director · Resigned 14/06/2010
director · Resigned 14/06/2010
director · Resigned 08/10/2010
secretary · Resigned 31/01/2013
director · Resigned 17/09/2013
director · Resigned 17/09/2013
director · Resigned 17/09/2013
director · Resigned 17/09/2013
director · Resigned 17/09/2013
director · Resigned 17/09/2013
director · Resigned 17/09/2013
director · Resigned 17/09/2013
director · Resigned 25/07/2014
director · Resigned 07/11/2019
director · Resigned 07/11/2019
director · Resigned 09/09/2020
director · Resigned 13/04/2021
Persons with Significant Control
Sophos Holdings Limited
The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP
Notified 06/04/2016
Charges4 outstanding
OWL ROCK CAPITAL CORPORATION (AS COLLATERAL AGENT)
OWL ROCK CAPITAL CORPORATION (AS COLLATERAL AGENT)
GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)
GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)
GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)
GOLDMAN SACHS BANK USA (AS INTERNATIONAL SECURITY AGENT)
OWL ROCK CAPITAL CORPORATION (AS COLLATERAL AGENT)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT)
DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT)
DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT)
BANK AG NEW YORK BRANCH (AS DEUTSCHE COLLATERAL AGENT)
BANK AG NEW YORK BRANCH (AS DEUTSCHE COLLATERAL AGENT)
DEUTSCHE BANK AG (AS NEW SECURITY AGENT)
BANK AG NEW YORK BRANCH (AS NEW DEUTSCHE COLLATERAL
JPMORGAN CHASE BANK, N.A.
JPMORGAN CHASE BANK, N.A.
JPMORGAN CHASE BANK, N.A.
JPMORGAN CHASE BANK, N.A.
RBC EUROPE LIMITED (PREVIUOSLY: ROYAL BANK OF CANADA EUROPE LIMITED)
RBC EUROPE LIMITED (PREVIUOSLY: ROYAL BANK OF CANADA EUROPE LIMITED)
RBC EUROPE LIMITED (PREVIUOSLY: ROYAL BANK OF CANADA EUROPE LIMITED)
ROYAL BANK OF CANADA EUROPE LIMITED
ROYAL BANK OF CANADA EUROPE LIMITED
ROYAL BANK OF CANADA EUROPE LIMITED
ROYAL BANK OF CANADA EUROPE LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR EACH OF
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED ACTING AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED THE "SECURITY TRUSTEE")
DEUTSCHE BANK AG
Change History
Active
Private Limited Company
THE PENTAGON
ABINGDON