Company information:
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)