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Sofina London Limited
16078196
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 13/11/2024
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Michel Rene Luc Vanhoonacker
director · Since 17/09/2025
COMPANY DIRECTOR
BELGIAN · UNITED KINGDOM · Age 57
Accomplish Secretaries Limited
corporate secretary · Since 21/11/2024
Reg: 05752036
Also on 454 other boards
Persons with Significant Control
Mr Harold Boel
Significant control
Belgian · Belgium · Age 61
7th Floor, 50 Broadway, London, SW1H 0DB
Notified 13/11/2024
Change History
status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → 7th Floor 50 Broadway
2026-06-147TH FLOOR
post town → London
2026-06-14LONDON