Sohonet Australia Limited

05231232

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 SOHO STREET, LONDON, W1D 3DG

Incorporated 14/09/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Benjamin Matthew Roeder

director · Since 12/10/2004

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Damien Carroll

director · Since 22/02/2021

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 56

Also on 1 other board

Mr Robert Andrew Inglis Sweet

director · Since 22/02/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Persons with Significant Control

Anduki Usa Limited

75–100% shares

75–100% votes

Appoint directors

110, High Holborn, London, WC1V 6JS

Reg: 4842088 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/04/2026Registered 05/05/2026

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY AGENT)

Created 20/03/2023Registered 22/03/2023Satisfied 30/03/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 05/05/2021Registered 12/05/2021

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 05/05/2021Registered 12/05/2021Satisfied 30/03/2026

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 03/03/2021Registered 08/03/2021Satisfied 30/03/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/03/2021Registered 05/03/2021

Charge

satisfied

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY

Created 25/10/2019Registered 01/11/2019Satisfied 05/03/2021

Charge

satisfied

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY

Created 25/10/2019Registered 01/11/2019Satisfied 05/03/2021