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Companies House/London/Company profile

SORDO MADALENO LIMITED

Active
15064732·incorporated 2023-08-11

SORDO MADALENO LIMITED is an active UK private limited company, incorporated on 11 August 2023 at Companies House (number 15064732; OpenRegistry canonical ID GB-15064732-sordo-madaleno-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 17,996 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-11
Registered Address
GROUND FLOOR, CANAL BUILDING, ALL SAINTS STREET, LONDON, GREATER LONDON, N1 9RL, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

SORDO MADALENO LIMITED has 1 person with significant control on file:

  • Mr Francisco Javier Sordo Madaleno Bringas born 1956 resident in Mexico, Mexican national. Notified 2024-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Moradias Sociedad De Responsabilidad Limitada De Capital Variable (Mexico reg. 20220013970100pc). Notified 2023-10-02. Ceased 2024-02-26.
    • Owns 75% or more of shares
  • Mr Jose Eduardo Manuel Martinez Veriz Miranda born 1957 resident in Mexico, Mexican national. Notified 2023-08-11. Ceased 2023-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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