Sonnedix Uk Ponte Ltd

15030930

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

90 Union Street, London, SE1 0NW

Incorporated 26/07/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

David Hartley Bateman

director · Since 26/07/2023

British · England · Age 41

Samantha Anne Packwood

director · Since 26/07/2023

British · England · Age 40

Stephen Taylor

director · Since 08/05/2024

British · England · Age 72

Matei Alexandru

director · Since 28/07/2025

British · United Kingdom · Age 49

Andrew Alfred Ferrao

director · Since 28/07/2025

British · Netherlands · Age 36

Former

Karen Boesen

director · Resigned 08/05/2024

Persons with Significant Control

Sonnedix Uk Services Limited

75–100% shares

75–100% votes

Appoint directors

90, Union Street, London, SE1 0NW

Reg: 07904461 · Companies House · Limited Liability Company

Notified 04/10/2023

Charges2 outstanding

Charge

outstanding

BONDHOLDERS, S.L.

Created 04/12/2023Registered 12/12/2023

Charge

outstanding

BONDHOLDERS, S.L.

Created 04/12/2023Registered 12/12/2023

Change History

officer appointed → TAYLOR, Stephen

2026-06-11

officer appointed → ALEXANDRU, Matei

2026-06-11

officer appointed → BATEMAN, David Hartley, Mr.

2026-06-11

officer appointed → FERRAO, Andrew Alfred

2026-06-11

officer appointed → PACKWOOD, Samantha Anne

2026-06-11

type → ltd

2026-06-11

Private Limited Company

address line1 → 90 Union Street

2026-06-11

90 UNION STREET

post town → London

2026-06-11

LONDON

status → active

2026-06-11

Active