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ST SOPHIA INVESTMENTS LIMITED

Active
13763780·incorporated 2021-11-24

ST SOPHIA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 24 November 2021 at Companies House (number 13763780; OpenRegistry canonical ID GB-13763780-st-sophia-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-24
Registered Address
SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ, ENGLAND
SIC
41100 — Development of building projects
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Persons with significant control

ST SOPHIA INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Byzantine Investments Limited (United Kingdom reg. 10908388). Notified 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lambros Holdings Limited (England reg. 14188924). Notified 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew Lambrou Charalambous born 1967 resident in England, British national. Notified 2021-11-24. Ceased 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ugur Guccuk born 1986 resident in England, British national. Notified 2021-11-24. Ceased 2024-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lambros Holdings Limited (England And Wales reg. 14188924). Notified 2024-03-15. Ceased 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ST SOPHIA INVESTMENTS LIMITED has previously traded as:

  • ABRACO 2 LIMITED (until 2024-04-19)

Similar UK companies

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