Sound Diplomacy Holdings Ltd

Active09076367 Private limited company
Incorporated
9 June 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Shain Shapiro
Owned by
Jordi Puy Campas
Shain Shapiro
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2014
Spanish
Born May 1977 (49)
Shapiro, Shain
Director · Appointed 9 June 2014
Canadian
Born March 1983 (43)
Officer history (8 former)
6 August 2024
Resigned Hain, Robert Cameron as Director
9 April 2021
Resigned Cohen, Scott Robert as Director
9 April 2021
Resigned Notay, Alexandra Katherine as Director
9 April 2021
Resigned Yershon, Nicole as Director
31 July 2019
Resigned Linfield, Derek Norman as Director
22 July 2019
Appointed Hermes, Katja as Director
22 July 2019
Resigned Hermes, Katja as Director
26 June 2019
Resigned Eberdal, Julia Ingrid Elaine as Director
28 January 2019
Appointed Eberdal, Julia Ingrid Elaine as Director
21 January 2019
Resigned Hart, Nigel John as Director
9 April 2018
Appointed Yershon, Nicole as Director
9 April 2018
Appointed Notay, Alexandra Katherine as Director
13 October 2015
Appointed Linfield, Derek Norman as Director
10 June 2014
Appointed Hart, Nigel John as Director
10 June 2014
Appointed Cohen, Scott Robert as Director
10 June 2014
Appointed Hain, Robert Cameron as Director
9 June 2014
Appointed Campas, Jordi Puy as Director
9 June 2014
Appointed Shapiro, Shain as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born May 1977 (49)
Shain Shapiro
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born March 1983 (43)

Holdings 2

Companies where Sound Diplomacy Holdings Ltd is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
17 August 2026Total exemption full accounts31 December 2025
24 September 2025Total exemption full accounts31 December 2024
1 September 2025Confirmation statement with no updates1 September 2025
11 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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