Company information:
Sound Diplomacy Holdings Ltd (No: 09076367)
Address: C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 06-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: JORDI PUY CAMPAS ( DOB: May-1977 From: Jun-2014 )
Current Director: SCOTT ROBERT COHEN ( DOB: Apr-1965 From: Jun-2014 )
Current Director: JULIA INGRID ELAINE EBERDAL ( DOB: Jan-1984 From: Jan-2019 )
Current Director: ROBERT CAMERON HAIN ( DOB: Apr-1953 From: Jun-2014 )
Current Director: ROBERT CAMERON HAIN ( DOB: Apr-1953 From: Jun-2014 )
Current Director: ALEXANDRA KATHERINE NOTAY ( DOB: Mar-1982 From: Apr-2018 )
Current Director: SHAIN SHAPIRO ( DOB: Mar-1983 From: Jun-2014 )
Current Director: NICOLE YERSHON ( DOB: Dec-1967 From: Apr-2018 )
Resigned Director: JULIA INGRID ELAINE EBERDAL ( DOB: Jan-1984 From: Jan-2019 To: Jun-2019 )
Resigned Director: NIGEL JOHN HART ( DOB: Aug-1957 From: Jun-2014 To: Jan-2019 )
Resigned Director: KATJA HERMES ( From: Jul-2019 To: Jul-2019 )
Resigned Director: DEREK NORMAN LINFIELD ( DOB: Sep-1956 From: Oct-2015 To: Jul-2019 )
Persons of Significant Control:
Mr Shain Shapiro, C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jordi Puy Campas, C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)