Menna Overview
Here’s a quick overview of SOVRAN A.I. HOLDING LIMITED 👀 — a London based business that started in 2018.
SOVRAN A.I. HOLDING LIMITED
- Company statusactive
- Company No11623611
- Age7 years 9 months Incorporated 15 October 2018
- Officers6
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
SOVRAN A.I. HOLDING LIMITED is an active company incorporated on 15 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Memorandum Articles
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 12 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 10 Mar 2025 | |
| ANDREANI, Giovanni | director | Apr 1973 | 01 May 2019 |
| ANTONIOTTI, Roberto, Dr | director | Jun 1966 | 26 Jun 2025 |
| GHIANI, Pierluigi | director | Jul 1977 | 22 Apr 2025 |
| LONOCE, Federico | director | Mar 1986 | 22 Apr 2025 |
| MUNTHE, Turi Benjamin | director | May 1976 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Walter Battistetti | May 1961 | 20 Nov 2018 |
| Mr Giovanni Andreani | Apr 1973 | 20 Nov 2018 |
| Mr Giovanni Agus | Jun 1974 | 15 Oct 2018 |
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Here’s a quick overview of SOVRAN A.I. HOLDING LIMITED 👀 — a London based business that started in 2018.