Sophos Parent Limited (London Branch)

FC037524

active

oversea company

united kingdom

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

44 Esplanade, St Helier, Jersey, JE4 9WG

Incorporated 08/10/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Intertrust Corporate Services (Jersey) Limited

corporate secretary · Since 22/09/2020

Reg: 77282 · JERSEY

Wenda Margaretha Adriaanse

director · Since 14/10/2020

Dutch · United Kingdom · Age 55

Kenneth John Virnig Ii

director · Since 15/12/2021

American · United States · Age 42

Sacha Pavel D May

director · Since 30/10/2023

Belgian · United States · Age 33

Bobby Lee Williams

director · Since 29/11/2023

British · United Kingdom · Age 42

Former

Andrew Almeida

director · Resigned 16/10/2023

Change History

officer appointed → WILLIAMS, Bobby Lee

2026-06-04

officer appointed → INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED

2026-06-04

officer appointed → ADRIAANSE, Wenda Margaretha

2026-06-04

officer appointed → MAY, Sacha Pavel D

2026-06-04

officer appointed → VIRNIG II, Kenneth John

2026-06-04

type → oversea-company

2026-06-04

Other company type

address line1 → 44 Esplanade

2026-06-04

44 ESPLANADE

post town → Jersey

2026-06-04

JERSEY

status → active

2026-06-04

Active