Company information:
Sodium Uk Newco Limited (No: 12363531)
Address: 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
Status: Active
Incorporated: 13-Dec-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CONOR PAUL STEWART ( DOB: Sep-1990 From: Oct-2022 )
Current Director: JORIS KAREL IMELDA VAN GOOL ( DOB: Jun-1986 From: Dec-2019 )
Current Secretary: HACKWOOD SECRETARIES LIMITED ( From: Dec-2019 )
Current Secretary: HACKWOOD SECRETARIES LIMITED ( From: Dec-2019 )
Resigned Director: GABRIELLE ANNA BAUM ( DOB: Apr-1991 From: Jun-2021 To: Oct-2022 )
Resigned Director: NICHOLAS DAVID LLOYD JORDAN ( DOB: Sep-1977 From: Dec-2019 To: Jun-2021 )
Persons of Significant Control:
Hgcapital Mercury 2 Nominees Limited, 2 More London Riverside, London, SE1 2AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-13)