General information

Name:

Sophia Spv2 Ltd

Office Address:

7 Turneys Drive Wolverton Mill MK12 5GY Milton Keynes

Number: 10368139

Incorporation date: 2016-09-09

Dissolution date: 2019-04-02

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2016 signifies the beginning of Sophia Spv2 Limited, the firm located at 7 Turneys Drive, Wolverton Mill in Milton Keynes. The company was established on Fri, 9th Sep 2016. The registration number was 10368139 and its zip code was MK12 5GY. It had been operating in this business for three years until Tue, 2nd Apr 2019. Launched as Sutherland Spv2, the firm used the business name up till 2018, the year it was changed to Sophia Spv2 Limited.

The following business was managed by an individual director: Georgina A. who was guiding it for two years.

Executives who had significant control over the firm were: Glenn A. had substantial control or influence over the company. Georgina A. owned over 3/4 of company shares, had 3/4 to full of voting rights.

  • Previous company's names
  • Sophia Spv2 Limited 2018-01-03
  • Sutherland Spv2 Limited 2016-09-09

Company staff

Georgina A.

Role: Director

Appointed: 01 July 2017

Latest update: 26 March 2024

People with significant control

Glenn A.
Notified on 9 September 2016
Nature of control:
substantial control or influence
Georgina A.
Notified on 9 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 09 June 2018
Confirmation statement next due date 22 September 2018
Confirmation statement last made up date 08 September 2017

Company filings

Filing category

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Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 2nd, April 2019
gazette
Free Download Download filing (1 page)

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