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Sondrel Ventures Limited
10246519
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
33 Great Portland Street, London, W1W 8QG
Incorporated 22/06/2016
Previously known as
Sondrel Ventures Ltd · until 26/04/2024
Sondrel (Soc Solutions) Ltd · until 25/04/2024
Mill Link 1 Limited · until 25/08/2017
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/06/2025
Due 04/07/2026
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Former
Guy Leighton Millward
director · Resigned 31/05/2017
Andrew James Heath
director · Resigned 31/05/2017
Emma Ann Reid
secretary · Resigned 31/05/2017
Hilary Gail Rico
secretary · Resigned 21/10/2022
One Advisory Limited
corporate secretary · Resigned 31/08/2024
Graham Stephen Curren
director · Resigned 30/01/2025
Persons with Significant Control
Sondrel (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
33, Great Portland Street, London, W1W 8QG
Reg: 07275279 · Companies House · Private Company Limited By Shares
Notified 31/05/2017
Charges2 outstanding
Charge
outstanding
ROX TECHNOLOGIES LTD
Created 12/11/2024Registered 14/11/2024
Charge
outstanding
ROX EQUITY PARTNERS LIMITED
Created 05/03/2024Registered 06/03/2024
Charge
satisfied
HSBC UK BANK PLC
Created 22/10/2020Registered 06/11/2020Satisfied 04/03/2024
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → 33 Great Portland Street
2026-06-1033 GREAT PORTLAND STREET
post town → London
2026-06-10LONDON
officer appointed → JONES, Oliver William Adam
2026-06-10officer appointed → JULIO, Mark Steven
2026-06-10