Sofina London Limited

Active16078196 Private limited company
Incorporated
13 November 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michel Rene Luc Vanhoonacker
Harold Boel
Amelie Lagache
Controlled by
Harold Boel
Accounts type
Full
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Vanhoonacker, Michel Rene Luc
Director · Appointed 17 September 2025
Belgian
Born November 1968
Corporate Secretary · Appointed 21 November 2024
Boel, Harold
Director · Appointed 13 November 2024
Belgian
Born August 1964 (62)
Lagache, Amelie
Director · Appointed 13 November 2024
Belgian
Born November 1976
Manterola Solans, Ainhoa
Director · Appointed 13 November 2024
Spanish
Born February 1986 (40)

Ownership 1 active

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

Harold Boel
Individual · Notified 13 November 2024
Has significant influence or control
Belgian
Born August 1964 (62)

Filings

Filing history not loaded yet. See it on Companies House

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