Sophos Intermediate I Limited

12249998

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 08/10/2019

Previously known as

Surf Intermediate I Limited · until 20/03/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

corporate secretary · Since 08/10/2019

Reg: 06307550

Wenda Margaretha Adriaanse

director · Since 12/10/2020

Dutch · United Kingdom · Age 55

Bobby Lee Williams

director · Since 15/11/2023

British · United Kingdom · Age 42

Former

Kenneth J. Virnig Ii

director · Resigned 03/02/2020

Seth Joseph Boro

director · Resigned 03/02/2020

Carl Chan

director · Resigned 06/03/2020

Andrew Almeida

director · Resigned 16/03/2020

Alison Halliday Kennedy

director · Resigned 30/09/2020

Stuart Barry David Fillingham

director · Resigned 12/10/2020

Raheel Shehzad Khan

director · Resigned 15/11/2023

Persons with Significant Control

Former PSCs

Intertrust Holdings (Uk) Limited

Ceased 08/10/2019

Charges1 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA (AS INTERNATIONAL SECURITY AGENT)

Created 05/03/2020Registered 06/03/2020

Charge

satisfied

GOLDMAN SACHS BANK USA (AS INTERIM SECURITY AGENT)

Created 14/10/2019Registered 15/10/2019Satisfied 10/03/2020

Change History

officer appointed → CSC CLS (UK) LIMITED

2026-06-04

officer appointed → ADRIAANSE, Wenda Margaretha

2026-06-04

officer appointed → WILLIAMS, Bobby Lee

2026-06-04

status → active

2026-06-04

Active

post town → London

2026-06-04

LONDON

type → ltd

2026-06-04

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-06-04

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE