Sondrel Ventures Limited

Active10246519 Private limited company
Incorporated
22 June 2016 (10 years)
Previously known as
Sondrel Ventures Ltd (until 26 April 2024)
Sondrel (Soc Solutions) Ltd (until 25 April 2024)
Mill Link 1 Limited (until 25 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
33 Great Portland Street
London
W1W 8QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
British
Born May 1981 (45)
Director · Appointed 30 January 2025
British
Born March 1978 (48)
Officer history (6 former)
30 January 2025
Resigned Curren, Graham Stephen as Director
30 January 2025
Appointed Julio, Mark Steven as Director
30 January 2025
Appointed Jones, Oliver William Adam as Director
31 August 2024
Resigned One Advisory Limited as Corporate Secretary
21 October 2022
Appointed One Advisory Limited as Corporate Secretary
21 October 2022
Resigned Rico, Hilary Gail as Secretary
1 June 2017
Appointed Rico, Hilary Gail as Secretary
31 May 2017
Appointed Curren, Graham Stephen as Director
31 May 2017
Resigned Reid, Emma Ann as Secretary
31 May 2017
Resigned Heath, Andrew James as Director
31 May 2017
Resigned Millward, Guy Leighton as Director
30 January 2017
Appointed Reid, Emma Ann as Secretary
13 December 2016
Appointed Heath, Andrew James as Director
22 June 2016
Appointed Millward, Guy Leighton as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07275279

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aion Silicon Holdings Limited Owns 50–75% of shares
Aion Silicon Limited Owns 75–100% of shares
Sondrel Ventures Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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