Sofidiv UK Limited

Active04130215 Private limited company
Incorporated
22 December 2000 (25 years)
Previously known as
Fuelcorp Limited (until 11 January 2001)
Industry
Other business support service activities n.e.c. (82990)
Owned by
LVMH Moet Hennessy Louis Vuitton
Accounts type
Full
Region
Greater London
Address
C/o Browne Jacobson LLP
6 Bevis Marks
London
EC3A 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
French
Born December 1971 (54)
Director · Appointed 1 January 2023
French
Born January 1973 (53)
Director · Appointed 24 October 2022
British
Born December 1966 (59)
Officer history (14 former)
1 February 2025
Appointed Cabanis, Cecile Marie as Director
31 January 2025
Resigned Guiony, Jean-Jacques as Director
1 January 2023
Appointed Tassin, Clementine as Director
31 December 2022
Resigned Kuhn, Bernard as Director
24 October 2022
Appointed Abad Acosta, Enrique as Director
24 October 2022
Resigned Rouget, Thomas Guy as Director
1 January 2022
Resigned Castlegate Secretaries Limited as Corporate Secretary
31 July 2019
Appointed Rouget, Thomas Guy as Director
31 July 2019
Resigned Henriot, Loïc Pierre Marie as Director
22 January 2016
19 October 2015
Resigned Gode, Pierre Gerard Henri as Director
1 September 2015
Appointed Henriot, Loïc Pierre Marie as Director
13 October 2010
Appointed Vlieghe, Christophe Pierre Claude as Director
13 October 2010
Resigned Wygas, Christophe as Director
28 September 2006
Appointed Wygas, Christophe as Director
8 June 2005
Appointed Gode, Pierre Gerard Henri as Director
26 January 2004
26 January 2004
Appointed Guiony, Jean-Jacques as Director
12 September 2001
Appointed Castlegate Secretaries Limited as Corporate Secretary
12 September 2001
Resigned Abogado Nominees Limited as Corporate Secretary
12 January 2001
Resigned Abogado Nominees Limited as Corporate Director
12 January 2001
Appointed Mallevays, Pierre Maurice Gilbert as Director
12 January 2001
Appointed Kuhn, Bernard as Director
12 January 2001
Resigned Abogado Custodians Limited as Corporate Nominee Director
11 January 2001
Appointed Abogado Custodians Limited as Corporate Nominee Director
11 January 2001
Appointed Abogado Nominees Limited as Corporate Secretary
11 January 2001
Appointed Abogado Nominees Limited as Corporate Director
11 January 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
11 January 2001
Resigned Luciene James Limited as Corporate Nominee Director
22 December 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
22 December 2000
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

LVMH Moet Hennessy Louis Vuitton
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Europenne (Listed On Euronext Paris Eurolist)
Reg. no. 775 670 417

Holdings 3

Companies where Sofidiv UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Filings 143

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
5 August 2026Full accounts31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
6 October 2025Full accounts31 December 2024
20 May 2025Director's details changed
Show all 143 filings

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