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Sonnedix Finance Ltd (No: 12275017)

Address: 90 UNION STREET, LONDON, SE1 0NW, UNITED KINGDOM

Status: Operating Company

Incorporated: 22-Oct-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Apr-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DAVID HARTLEY BATEMAN ( DOB: Nov-1984   From: May-2024  )

Current Director: KAREN BOESEN ( DOB: Mar-1971   From: Feb-2024  )

Current Director: WILLIAM ANDREW CATLIN-HALLETT ( DOB: Sep-1978   From: Oct-2019  )

Current Director: ANDREW ALFRED FERRAO ( DOB: Nov-1989   From: Feb-2023  )

Current Director: SAMANTHA ANNE PACKWOOD ( DOB: Aug-1985   From: Oct-2019  )

Current Director: STEPHEN TAYLOR ( DOB: Aug-1953   From: May-2024  )

Current Director: STEPHEN TAYLOR ( DOB: Aug-1953   From: May-2024  )

Current Director: STEPHEN PAUL WILLIAMS ( DOB: Jun-1968   From: Oct-2019  )

Resigned Director: KAREN BOESEN ( DOB: Mar-1971   From: Feb-2024   To: May-2024  )

Resigned Director: WILLIAM ANDREW CATLIN-HALLETT ( DOB: Sep-1978   From: Oct-2019   To: Feb-2024  )

Resigned Director: MARISSA CATHERINE CORDA ( DOB: Apr-1983   From: Oct-2019   To: Feb-2023  )

Persons of Significant Control:

Sonnedix Uk Services Limited, 90 Union Street, London, SE1 0NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-22)

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