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Sof Ii Wfx Uk Ltd

15910779

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

15 Golden Square 2nd Floor, London, W1F 9JG
Incorporated 21/08/2024

Previously known as

Sof Ii Arx Uk Ltd · until 30/01/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Prateek Puri

director · Since 21/08/2024

INVESTMENT PROFFESIONAL

AUSTRALIAN · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Andrin Marugg

director · Since 20/12/2024

INVESTMENT PROFESSIONAL

SWISS · ENGLAND · Age 34

Also on 3 other boards

Mr David Antunes

director · Since 03/07/2026

PORTUGUESE · UNITED KINGDOM · Age 36

Mr Lucas Joynt

director · Since 07/07/2026

AMERICAN · UNITED STATES · Age 42

Andrin Marugg

director · Since 20/12/2024

Swiss · England · Age 34

David Antunes

director · Since 03/07/2026

Portuguese · United Kingdom · Age 36

Lucas Joynt

director · Since 07/07/2026

American · United States · Age 42

Former

Kurt Paul Francisque Rive

director · Resigned 11/11/2024

John Yantsulis

director · Resigned 06/01/2026

Prateek Puri

director · Resigned 22/06/2026

Prateek Puri

director · Resigned 22/06/2026

James Dougherty

director · Resigned 03/07/2026

Mr James Dougherty

director · Resigned 03/07/2026

Persons with Significant Control

Sof Epc Ii Uk Limited

50–75% shares
50–75% votes
Appoint directors

2nd Floor, Golden Square, London, W1F 9JG

Reg: 13414982 · England & Wales · Private Company Limited By Shares

Notified 28/01/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line115 Golden Square 2nd Floor
2026-07-15

15 GOLDEN SQUARE

post townLondon
2026-07-15

LONDON