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CH. DR. SOPHAT CHANN LIMITED

Active - Proposal to Strike off
13440231·incorporated 2021-06-07

CH. DR. SOPHAT CHANN LIMITED is an active UK private limited company, incorporated on 7 June 2021 at Companies House (number 13440231; OpenRegistry canonical ID GB-13440231-ch-dr-sophat-chann-limited). Sophymarine's OpenRegistry classifies it under SIC 64110 (Central banking), one of 33 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-06-07
Registered Address
THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
SIC
64110 — Central banking
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-03-09. Next confirmation statement due 2025-03-23.

Persons with significant control

CH. DR. SOPHAT CHANN LIMITED has 2 persons with significant control on file:

  • Dr Chann Sophat born 1992 resident in Cambodia, Cambodian national. Notified 2021-06-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Sec Source Group Limited. Notified 2021-06-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

CH. DR. SOPHAT CHANN LIMITED has previously traded as:

  • DE ROYALE GROUP LIMITED (until 2022-02-09)

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