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Sonnedix Uk Toro Limited

16011492

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

90 Union Street, London, SE1 0NW
Incorporated 10/10/2024

Compliance

Next accounts due

10/07/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

David Hartley Bateman

director · Since 10/10/2024

British · England · Age 41

Andrew Alfred Ferrao

director · Since 10/10/2024

British · Netherlands · Age 36

Matei Alexandru

director · Since 28/07/2025

British · United Kingdom · Age 49

Samantha Anne Packwood

director · Since 28/07/2025

British · England · Age 40

Former

Philip James Kemp

director · Resigned 28/07/2025

Persons with Significant Control

Sonnedix Uk Services Limited

75–100% shares
75–100% votes
Appoint directors

90 Union Street, London, SE1 0NW

Reg: 07904461 · United Kingdom · Private Limited Company

Notified 10/10/2024

Charges1 outstanding

Charge
outstanding

BONDHOLDERS S.L. AS SECURITY AGENT

Created 01/12/2024Registered 10/12/2024

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line190 Union Street
2026-06-11

90 UNION STREET

post townLondon
2026-06-11

LONDON

officer appointedALEXANDRU, Matei
2026-06-11
officer appointedBATEMAN, David Hartley, Mr.
2026-06-11
officer appointedFERRAO, Andrew Alfred
2026-06-11
officer appointedPACKWOOD, Samantha Anne
2026-06-11