Sof Epc II UK II Limited

Active14263914 Private limited company
Incorporated
29 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
15 Golden Square
2nd Floor
London
W1F 9JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
American
Born October 1983 (43)
Director · Appointed 3 July 2026
Swiss
Born November 1991
Director · Appointed 4 June 2025
Portuguese
Born October 1989 (37)
Officer history (6 former)
7 July 2026
Appointed Joynt, Lucas as Director
3 July 2026
Appointed Marugg, Andrin as Director
3 July 2026
Resigned Marshall, Giles William as Director
22 June 2026
Resigned Puri, Prateek as Director
4 June 2025
Appointed Antunes, David as Director
30 April 2025
Resigned Haarmann, Oliver Carl-Ludwig as Director
13 November 2024
Appointed Haarmann, Oliver Carl-Ludwig as Director
11 November 2024
Resigned Rive, Kurt Paul Francisque as Director
31 January 2024
Resigned Ackermann, Ralf as Director
14 December 2023
Appointed Puri, Prateek as Director
14 December 2023
Appointed Marshall, Giles William as Director
14 December 2023
Appointed Rive, Kurt Paul Francisque as Director
14 December 2023
Resigned Zanotto, Nicolo as Director
29 July 2022
Appointed Zanotto, Nicolo as Director
29 July 2022
Appointed Ackermann, Ralf as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 32

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
3 September 2026Full accounts31 December 2025
11 August 2026Resolutions
4 August 2026Confirmation statement with no updates28 July 2026
3 August 2026Statement of capital following an allotment of shares
Show all 32 filings

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