Sodali & Co Limited

Active05934575 Private limited company
Incorporated
13 September 2006 (20 years)
Previously known as
Morrow Sodali Limited (until 27 February 2025)
Sodali Limited (until 8 May 2017)
Aptus Communications Limited (until 14 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
David Paul Cohen
Andrew Robert Greenhalgh
Controlled by
TPG Inc.
Accounts type
Group
Region
Greater London
Address
122 Leadenhall Street
London
EC3V 4AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cohen, David Paul
Director · Appointed 26 February 2025
British
Born July 1981 (45)
Greenhalgh, Andrew Robert
Director · Appointed 26 February 2025
Australian
Born November 1978
Spooner, Richard Michael
Secretary · Appointed 30 July 2024
Officer history (11 former)
3 March 2025
Resigned Sealey, Christian James as Director
26 February 2025
Resigned Recchi, Alvise as Director
26 February 2025
Resigned Owers, Alison Rose as Director
26 February 2025
Appointed Greenhalgh, Andrew Robert as Director
26 February 2025
Appointed Cohen, David Paul as Director
26 February 2025
Resigned Risser, David as Director
30 July 2024
Appointed Spooner, Richard Michael as Secretary
30 July 2024
Resigned Rossi, Beatrice as Secretary
22 December 2023
Resigned Kravets, Lyudmyla as Secretary
16 October 2023
Appointed Owers, Alison Rose as Director
9 May 2022
Appointed Sealey, Christian James as Director
6 July 2021
Appointed Kravets, Lyudmyla as Secretary
6 July 2021
Appointed Risser, David as Director
21 July 2020
Resigned Willcox, John Caven as Director
21 July 2020
Resigned Pediconi, Giulio as Director
19 December 2013
Resigned Diaz Della Vittoria Pallavicini, Sigieri as Director
19 December 2013
Resigned Misiti, Marco as Director
19 December 2013
Resigned Nattino, Giampietro, Doctor as Director
18 September 2007
Appointed Recchi, Alvise as Director
19 October 2006
Appointed Misiti, Marco as Director
19 October 2006
Appointed Willcox, John Caven as Director
19 October 2006
Appointed Diaz Della Vittoria Pallavicini, Sigieri as Director
19 October 2006
Appointed Nattino, Giampietro, Doctor as Director
13 September 2006
Appointed Pediconi, Giulio as Director
13 September 2006
Appointed Rossi, Beatrice as Secretary

Ownership 1 active

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

TPG Inc.
Corporate entity · Notified 24 April 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6133002

Holdings 1

Companies where Sodali & Co Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 April 2022
Ceased Alvise Recchi — Owns 75–100% of shares
12 April 2016
Ceased Sigieri Diaz Della Vittoria Pallavicini — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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