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Sonar Holdco Limited
16027816
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London, W1T 1PB
Incorporated 18/10/2024
Compliance
Next accounts due
18/10/2026
On track
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Lee David Williams
director · Since 25/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 5 other boards
Mr Edward Carlyle Bellamy
director · Since 16/12/2025
BRITISH · UNITED KINGDOM · Age 41
Also on 8 other boards
Former
Maelle Bombezin
director · Resigned 25/10/2024
Christopher Duncan Clasper
director · Resigned 25/10/2024
Jocelyn Sarah Frances Clarke
director · Resigned 19/05/2025
Paul Alan Johnson
director · Resigned 01/12/2025
Persons with Significant Control
Sonar Midco Limited
75–100% shares
75–100% votes
C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London, W1T 1PB
Reg: 16027697 · United Kingdom · Private Company Limited By Shares
Notified 18/10/2024
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS
Created 28/01/2025Registered 30/01/2025
Change History
status → active
2026-06-25Active
type → ltd
2026-06-25Private Limited Company
address line1 → C/O Marlin Equity Partners, 4th Floor
2026-06-25C/O MARLIN EQUITY PARTNERS, 4TH FLOOR
post town → London
2026-06-25LONDON