Sonnedix Cash Management Services Limited

Dissolved 14 Jul 202609250882 Private limited company
Incorporated
6 October 2014
Industry
Financial intermediation not elsewhere classified (64999)
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
90 Union Street
London
SE1 0NW

Website & contact details

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

Filing status

Last accounts
31 December 2024
Last conf. stmt
6 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
British
Born November 1984
Director · Appointed 8 May 2024
British
Born August 1953 (73)
Director · Appointed 28 February 2021
British
Born November 1989
Officer history (7 former)
31 May 2026
Resigned Packwood, Samantha Anne as Director
8 May 2024
Resigned Boesen, Karen, Ms. as Director
8 May 2024
Appointed Bateman, David Hartley, Mr. as Director
8 May 2024
Appointed Taylor, Stephen as Director
27 February 2024
Appointed Boesen, Karen, Ms. as Director
27 February 2024
Resigned Catlin-Hallett, William Andrew as Secretary
27 February 2024
Resigned Catlin-Hallett, William Andrew, Mr. as Director
28 February 2023
Resigned Corda, Marissa Catherine as Director
28 February 2021
Appointed Catlin-Hallett, William Andrew, Mr. as Director
28 February 2021
Appointed Ferrao, Andrew Alfred as Director
28 February 2021
Appointed Packwood, Samantha Anne as Director
28 February 2021
Resigned Williams, Stephen Paul as Director
1 August 2018
Appointed Corda, Marissa Catherine as Director
1 August 2018
Resigned Thiemann, Axel as Director
1 May 2015
Appointed Catlin-Hallett, William Andrew as Secretary
6 October 2014
Appointed Thiemann, Axel as Director
6 October 2014
Appointed Williams, Stephen Paul as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7904461

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Sonnedix Cash Management Services Limited This company Status not confirmedOwns 75–100% of shares
Sonnedix Finance Ltd Owns 75–100% of shares
Sonnedix UK Holdings Limited Owns 75–100% of shares
Hamilton Solar Ltd Owns 50–75% of shares
Sonnedix Bengrove Limited Owns 50–75% of shares
Sonnedix Pearson Ltd Owns 75–100% of shares
Sonnedix UK Operations Ltd Owns 75–100% of shares
Sonnedix Weston Ltd Owns 75–100% of shares
Sonnedix UK Ponte Ltd Owns 75–100% of shares
Sonnedix UK Toro Limited Owns 75–100% of shares
Grove Farm Solar Farm Limited Owns 75–100% of shares
Sonnedix Cowley Limited Owns 75–100% of shares
Sonnedix Gammaton Limited Owns 75–100% of shares
Sonnedix Gonerby Limited Owns 75–100% of shares
Sonnedix Lawns Limited Owns 75–100% of shares
Sonnedix Middlefield Limited Owns 75–100% of shares
Sonnedix Winkburn Limited Owns 75–100% of shares

Filings 55

Show all 55 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?