Back to search

Sorebol Uk Limited

08915980

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

5 Cavendish Square, London, W1G 0PG
Incorporated 27/02/2014

Previously known as

De Facto 2096 Limited · until 30/04/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Gaetan Marie Durocher

director · Since 08/02/2024

French · United Kingdom · Age 59

Allan John Ross

secretary · Since 22/10/2024

David-Alexandre Fournier

director · Since 22/10/2024

French · France · Age 53

Former

Travers Smith Secretaries Limited

corporate director · Resigned 30/04/2014

Travers Smith Secretaries Limited

corporate secretary · Resigned 30/04/2014

Ihor Shershunovych

director · Resigned 30/04/2014

Travers Smith Limited

corporate director · Resigned 30/04/2014

Lucien Raymond Andre Boyer

director · Resigned 29/08/2014

Philippe Guy Marie Pierre Fabri

director · Resigned 09/03/2017

Gilles Alix

director · Resigned 01/06/2022

David Smith

director · Resigned 31/12/2022

Frank Smith

director · Resigned 08/02/2024

Persons with Significant Control

Bollore S.E.

75–100% shares

Tour Bollore, 31-32 Quai De Dion Bouton, Paris

Reg: 055 804 124 · Euronext Paris · Societe Europeenne

Notified 06/04/2016

Change History

officer appointedROSS, Allan John
2026-06-07
officer appointedDUROCHER, Gaetan Marie
2026-06-07
officer appointedFOURNIER, David-Alexandre
2026-06-07
statusactive
2026-06-07

Active

post townLondon
2026-06-07

LONDON

typeltd
2026-06-07

Private Limited Company

address line15 Cavendish Square
2026-06-07

5 CAVENDISH SQUARE