Back to search

Sofidiv Uk Limited

04130215

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

C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Incorporated 22/12/2000

Previously known as

Fuelcorp Limited · until 11/01/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Enrique Abad Acosta

director · Since 24/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Clementine Tassin

director · Since 01/01/2023

DIRECTOR

FRENCH · FRANCE · Age 53

Also on 1 other board

Cecile Marie Cabanis

director · Since 01/02/2025

COMPANY DIRECTOR

FRENCH · FRANCE · Age 54

Also on 1 other board

Enrique Abad Acosta

director · Since 24/10/2022

British · United Kingdom · Age 59

Clementine Tassin

director · Since 01/01/2023

French · France · Age 53

Cecile Marie Cabanis

director · Since 01/02/2025

French · France · Age 54

Former

Luciene James Limited

corporate nominee director · Resigned 11/01/2001

The Company Registration Agents Limited

corporate nominee secretary · Resigned 11/01/2001

Abogado Nominees Limited

corporate director · Resigned 12/01/2001

Abogado Custodians Limited

corporate nominee director · Resigned 12/01/2001

Abogado Nominees Limited

corporate secretary · Resigned 12/09/2001

Pierre Maurice Gilbert Mallevays

director · Resigned 26/01/2004

Christophe Wygas

director · Resigned 13/10/2010

Pierre Gerard Henri Gode

director · Resigned 19/10/2015

Christophe Pierre Claude Vlieghe

director · Resigned 22/01/2016

LoïC Pierre Marie Henriot

director · Resigned 31/07/2019

Castlegate Secretaries Limited

corporate secretary · Resigned 01/01/2022

Thomas Guy Rouget

director · Resigned 24/10/2022

Bernard Kuhn

director · Resigned 31/12/2022

Jean-Jacques Guiony

director · Resigned 31/01/2025

Persons with Significant Control

Lvmh Moet Hennessy Louis Vuitton

75–100% shares
75–100% votes
Appoint directors

22, Avenue Montaigne, Paris, 75008

Reg: 775 670 417 · Rcs Paris · Societe Europenne (Listed On Euronext Paris Eurolist)

Notified 06/04/2016

Change History

officer appointedABAD ACOSTA, Enrique
2026-06-14
officer appointedCABANIS, Cecile Marie
2026-06-14
officer appointedTASSIN, Clementine
2026-06-14
statusactive
2026-06-14

Active

post townLondon
2026-06-14

LONDON

typeltd
2026-06-14

Private Limited Company

address line1C/O Browne Jacobson Llp
2026-06-14

C/O BROWNE JACOBSON LLP