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Sonar Bidco Limited

16027881

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 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 companies

Officers

Ms Maelle Bombezin

director · Since 18/10/2024

PRIVATE EQUITY

FRENCH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Christopher Duncan Clasper

director · Since 18/10/2024

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

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

Maelle Bombezin

director · Since 18/10/2024

French · United Kingdom · Age 33

Christopher Duncan Clasper

director · Since 18/10/2024

British · United Kingdom · Age 37

Lee David Williams

director · Since 25/10/2024

British · England · Age 47

Edward Carlyle Bellamy

director · Since 16/12/2025

British · United Kingdom · Age 41

Former

Jocelyn Sarah Frances Clarke

director · Resigned 19/05/2025

Paul Alan Johnson

director · Resigned 01/12/2025

Persons with Significant Control

Sonar Holdco Limited

75–100% shares
75–100% votes

C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London, W1T 1PB

Reg: 16027816 · 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

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1C/O Marlin Equity Partners, 4th Floor
2026-06-25

C/O MARLIN EQUITY PARTNERS, 4TH FLOOR

post townLondon
2026-06-25

LONDON