Menna Overview
Here’s a quick overview of SONNEDIX UK PONTE LTD 👀 — a London based business that started in 2023.
SONNEDIX UK PONTE LTD
- Company statusactive
- Company No15030930
- Age3 years Incorporated 26 July 2023
- Officers5
Address
90 Union Street, London, SE1 0NW, England
SONNEDIX UK PONTE LTD is an active company incorporated on 26 July 2023 and based in London, England. 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Dec 2023
Memorandum Articles
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 07 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Oct 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 25 Sep 2023
Incorporation Company
3 Years Ago on 26 Jul 2023
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 | 26 Jul 2023 |
| FERRAO, Andrew Alfred | director | Nov 1989 | 28 Jul 2025 |
| PACKWOOD, Samantha Anne | director | Aug 1985 | 26 Jul 2023 |
| TAYLOR, Stephen | director | Aug 1953 | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sonnedix Uk Services Limited | 04 Oct 2023 |
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ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., TAYLOR, Stephen, BOESEN, Karen, Ms. are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr. are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., TAYLOR, Stephen, BOESEN, Karen, Ms. are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr. are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr. are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr. are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr. are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., TAYLOR, Stephen, BOESEN, Karen, Ms. are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr. are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr. are mutual persons.
BATEMAN, David Hartley, Mr., TAYLOR, Stephen, BOESEN, Karen, Ms. are mutual persons.
TAYLOR, Stephen, BOESEN, Karen, Ms. 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.
SONNEDIX PEARSON LTD
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr. are mutual persons.
SONNEDIX UK TORO LIMITED
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr. 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. are mutual persons.
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Here’s a quick overview of SONNEDIX UK PONTE LTD 👀 — a London based business that started in 2023.