Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Sonal Investment N.V. Ltd.
- Incorporated
- 8 March 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Directors
- Patricio Alvarez AmpueroManuel Alvarez SerranoFanny De Lourdes Ampuero Monteverde
- Controlled by
- Grupo Halley Ltd.
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 341 Eade Road3rd Floor Cara HouseLondonN15 6RD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Alvarez Ampuero, Patricio
Director · Appointed 5 August 2020
Ecuadorean
Born October 1961 (65)
Alvarez Serrano, Manuel
Director · Appointed 20 July 2020
Ecuadorean
Born October 1932 (94)
Ampuero Monteverde, Fanny De Lourdes
Director · Appointed 20 July 2020
Ecuadorean
Born December 1935 (90)
Grupo Halley Ltd
Corporate Director · Appointed 20 July 2020
Officer history (1 former)
5 August 2020
Appointed Alvarez Ampuero, Patricio as Director
20 July 2020
Appointed Alvarez Serrano, Manuel as Director
20 July 2020
Appointed Ampuero Monteverde, Fanny De Lourdes as Director
20 July 2020
Appointed Grupo Halley Ltd as Corporate Director
20 July 2020
8 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Grupo Halley Ltd.
Corporate entity · Notified 20 July 2020
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 11553276
Former controllers (1)
1 August 2020
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 12 August 2026 | Registered office address changed | |||
| 12 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 21 July 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 21 July 2025 | Accounts for a dormant company | 31 March 2025 |
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