Menna Overview
Here’s a quick overview of SONNEDIX FINANCE LTD 👀 — a London based business that started in 2019.
SONNEDIX FINANCE LTD
- Company statusactive
- Company No12275017
- Age6 years 9 months Incorporated 22 October 2019
- Officers5
Address
90 Union Street, London, SE1 0NW, United Kingdom
SONNEDIX FINANCE LTD is an active company incorporated on 22 October 2019 and based in London, United Kingdom. The company was registered 7 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)
64999 Financial intermediation not elsewhere classified, 66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Resolution
5 Years Ago on 16 Jun 2021
Memorandum Articles
5 Years Ago on 03 Jun 2021
Resolution
5 Years Ago on 19 May 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDRU, Matei | director | Feb 1977 | 28 Jul 2025 |
| BATEMAN, David Hartley, Mr. | director | Nov 1984 | 08 May 2024 |
| FERRAO, Andrew Alfred | director | Nov 1989 | 28 Feb 2023 |
| PACKWOOD, Samantha Anne | director | Aug 1985 | 22 Oct 2019 |
| TAYLOR, Stephen | director | Aug 1953 | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sonnedix Uk Services Limited | 22 Oct 2019 |
Related Companies
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ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, TAYLOR, Stephen, BOESEN, Karen, Ms., CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, WILLIAMS, Stephen Paul are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., TAYLOR, Stephen, BOESEN, Karen, Ms. are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, TAYLOR, Stephen, BOESEN, Karen, Ms., CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, WILLIAMS, Stephen Paul are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, WILLIAMS, Stephen Paul are mutual persons.
BATEMAN, David Hartley, Mr., FERRAO, Andrew Alfred, PACKWOOD, Samantha Anne, TAYLOR, Stephen, BOESEN, Karen, Ms., CORDA, Marissa Catherine, WILLIAMS, Stephen Paul are mutual persons.
PACKWOOD, Samantha Anne, TAYLOR, Stephen, BOESEN, Karen, Ms., CATLIN-HALLETT, William Andrew are mutual persons.
TAYLOR, Stephen are mutual persons.
TAYLOR, Stephen are mutual persons.
TAYLOR, Stephen are mutual persons.
TAYLOR, Stephen are mutual persons.
TAYLOR, Stephen are mutual persons.
TAYLOR, Stephen are mutual persons.
TAYLOR, Stephen are mutual persons.
TAYLOR, Stephen are mutual persons.
CATLIN-HALLETT, William Andrew are mutual persons.
CATLIN-HALLETT, William Andrew are mutual persons.
WILLIAMS, Stephen Paul are mutual persons.
WILLIAMS, Stephen Paul are mutual persons.
SONNEDIX PEARSON LTD
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew are mutual persons.
SONNEDIX UK TORO LIMITED
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., FERRAO, Andrew Alfred, PACKWOOD, Samantha Anne are mutual persons.
SONNEDIX UK OPERATIONS LTD
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr. are mutual persons.
SONNEDIX WESTON LTD
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine are mutual persons.
SONNEDIX BENGROVE LIMITED
CATLIN-HALLETT, William Andrew are mutual persons.
THE LITTLE BEACH HOUSE LTD
CORDA, Marissa Catherine are mutual persons.
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Here’s a quick overview of SONNEDIX FINANCE LTD 👀 — a London based business that started in 2019.