Sof II WFX UK Ltd

Active15910779 Private limited company
Incorporated
21 August 2024 (2 years)
Previously known as
Sof II Arx UK Ltd (until 30 January 2025)
This list may be incomplete. See all names on Companies House
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
3 September 2027
Last conf. stmt
20 August 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
Portuguese
Born October 1989 (37)
Director · Appointed 20 December 2024
Swiss
Born November 1991
Officer history (4 former)
7 July 2026
Appointed Joynt, Lucas as Director
3 July 2026
Appointed Antunes, David as Director
3 July 2026
Resigned Dougherty, James as Director
22 June 2026
Resigned Puri, Prateek as Director
6 January 2026
Appointed Dougherty, James as Director
6 January 2026
Resigned Yantsulis, John as Director
20 December 2024
Appointed Marugg, Andrin as Director
20 December 2024
Appointed Yantsulis, John as Director
11 November 2024
Resigned Rive, Kurt Paul Francisque as Director
21 August 2024
Appointed Rive, Kurt Paul Francisque as Director
21 August 2024
Appointed Puri, Prateek as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13414982

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Celestyal Cruises UK Limited Owns 75–100% of shares
Sof II WFX UK Ltd This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
21 August 2026Confirmation statement with no updates20 August 2026

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