Sonneka Limited

03547913

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

Incorporated 17/04/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

82990

Other business support service activities

Officers

Binder Trust Limited

corporate secretary · Since 21/11/2012

Reg: 21808 · IRELAND

Essex Nominees Limited

corporate director · Since 21/11/2012

Reg: 3316395

David Mccormick

director · Since 01/09/2023

Irish · Ireland · Age 63

Former

Philip Smyth

director · Resigned 01/03/2016

Peter O'Neill

director · Resigned 01/09/2023

Persons with Significant Control

Mr. Luigi Starace

75–100% shares

Swiss · United Arab Emirates · Age 56

167-169, Great Portland Street, London, W1W 5PF

Notified 21/10/2021

Former PSCs

Mr Emilio Giovanni Binda

Ceased 16/01/2021

Mr Claudio Vidoli Manzini

Ceased 21/10/2021

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 167-169 Great Portland Street

2026-06-11

167-169 GREAT PORTLAND STREET

post town → London

2026-06-11

LONDON

officer appointed → BINDER TRUST LIMITED

2026-06-11

officer appointed → MCCORMICK, David

2026-06-11

officer appointed → ESSEX NOMINEES LIMITED

2026-06-11