Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Sonne (Italy) Holdings Limited
- Incorporated
- 25 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 17th Floor Hylo103-105 Bunhill RowLondonEC1Y 8LZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
Irish
Born November 1980
Director · Appointed 7 July 2025
Portuguese
Born February 1978 (48)
Walker, Robert George James
Secretary · Appointed 7 July 2023
Officer history (10 former)
12 January 2026
12 January 2026
7 July 2025
7 July 2025
7 July 2023
Appointed Walker, Robert George James as Secretary
6 July 2023
Resigned Everitt, Helen Louise as Secretary
4 July 2023
Resigned Ewald, Kelvin Matthew, Mr. as Director
28 June 2023
20 June 2023
19 January 2023
Appointed Ewald, Kelvin Matthew, Mr. as Director
4 November 2022
31 August 2022
31 August 2022
15 October 2021
11 October 2021
3 February 2021
4 November 2020
20 March 2020
20 March 2020
20 March 2020
25 June 2019
25 June 2019
25 June 2019
Appointed Everitt, Helen Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12316686
Former controllers (1)
18 March 2020
Ceased Macquarie European Investment Holdings Limited — Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Appointment of a director | |||
| 6 January 2026 | Full accounts | 31 March 2025 | ||
| 10 July 2025 | Termination of appointment of a director |
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