Menna Overview
Here’s a quick overview of SONAURA LIMITED 👀 — a London based business that started in 2023.
SONAURA LIMITED
- Company statusactive
- Company No14789935
- Age3 years 7 months Incorporated 10 April 2023
- Officers5
Address
30 Old Bailey, London, EC4M 7AU, United Kingdom
SONAURA LIMITED is an active company incorporated on 10 April 2023 and based in London, United Kingdom. The company was registered 3 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)
35110 Production of electricity
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 02 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 01 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 01 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 01 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 01 Jun 2026
Capital Allotment Shares
6 Months Ago on 05 May 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Apr 2026
Resolution
9 Months Ago on 20 Feb 2026
Change Person Director Company With Change Date
10 Months Ago on 27 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 27 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Second Filing Of Director Appointment With Name
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 16 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 May 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Mar 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Nicholas | director | May 1978 | 08 Mar 2024 |
| GRAY, Martin | director | Jan 1985 | 08 Mar 2024 |
| GURDENLI, Levent Adam | director | Apr 1986 | 08 Mar 2024 |
| PATEMAN-JONES, Edward John | director | Mar 1987 | 10 Apr 2023 |
| EURAZEO GLOBAL INVESTOR | corporate director | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eurazeo Global Investor Sas | 06 Mar 2024 | |
| Mr Edward John Pateman-Jones | Mar 1987 | 10 Apr 2023 |
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PATEMAN-JONES, Edward John are mutual persons.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
SONAURA UK (NO.14) LIMITED
COLE, Nicholas, GRAY, Martin, GURDENLI, Levent Adam, PATEMAN-JONES, Edward John are mutual persons.
SONAURA UK (NO.27) LIMITED
COLE, Nicholas, GRAY, Martin, GURDENLI, Levent Adam, PATEMAN-JONES, Edward John are mutual persons.
SONAURA UK (NO.17) LIMITED
COLE, Nicholas, GRAY, Martin, GURDENLI, Levent Adam, PATEMAN-JONES, Edward John are mutual persons.
SONAURA UK (NO.3) LIMITED
COLE, Nicholas, GRAY, Martin, GURDENLI, Levent Adam, PATEMAN-JONES, Edward John are mutual persons.
SONAURA UK (NO.8) LIMITED
COLE, Nicholas, GRAY, Martin, GURDENLI, Levent Adam, PATEMAN-JONES, Edward John are mutual persons.
SHOOSMITHS LLP
GURDENLI, Levent Adam are mutual persons.
WEIGHTMANS LLP
GURDENLI, Levent Adam are mutual persons.
NORTHERN EV CHARGERS LIMITED
1ST SECRETARIES LIMITED is a mutual person.
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1ST SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of SONAURA LIMITED 👀 — a London based business that started in 2023.