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Companies House/London/Company profile

SONGHOT GROUP LIMITED

Active
09320755·incorporated 2014-11-20

SONGHOT GROUP LIMITED is an active UK private limited company, incorporated on 20 November 2014 at Companies House (number 09320755; OpenRegistry canonical ID GB-09320755-songhot-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-20
Registered Address
INTERNATIONAL HOUSE, 36-38, CORNHILL, LONDON, EC3V 3NG, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Persons with significant control

SONGHOT GROUP LIMITED has 1 person with significant control on file:

  • Mr. Anatoliy Churkin Alacid born 1980 resident in England, Spanish national. Notified 2022-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ricards Graks born 1994 resident in England, British national. Notified 2018-04-30. Ceased 2020-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Graham Michael Cowan born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Has significant influence or control
  • Mr. Aleksandrs Ruzga born 1960 resident in Latvia, Latvian national. Notified 2020-05-01. Ceased 2022-05-27.
    • Has significant influence or control

Previous names

SONGHOT GROUP LIMITED has previously traded as:

  • SONGHOT BLUES LIMITED (until 2018-04-25)

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