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SOFIDIV UK LIMITED

SOFIDIV UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOFIDIV UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04130215
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOFIDIV UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOFIDIV UK LIMITED located?

    Registered Office Address
    C/O Browne Jacobson Llp
    6 Bevis Marks
    EC3A 7BA London
    Undeliverable Registered Office AddressNo

    What were the previous names of SOFIDIV UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUELCORP LIMITEDDec 22, 2000Dec 22, 2000

    What are the latest accounts for SOFIDIV UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SOFIDIV UK LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for SOFIDIV UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		25 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Director's details changed for Mr Enrique Abad Acosta on May 02, 2025

    		2 pagesCH01

    Appointment of Cecile Marie Cabanis as a director on Feb 01, 2025

    		2 pagesAP01

    Termination of appointment of Jean-Jacques Guiony as a director on Jan 31, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Appointment of Clementine Tassin as a director on Jan 01, 2023

    		2 pagesAP01

    Termination of appointment of Bernard Kuhn as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Castlegate Secretaries Limited as a secretary on Jan 01, 2022

    		1 pagesTM02

    Appointment of Mr Enrique Abad Acosta as a director on Oct 24, 2022

    		2 pagesAP01

    Termination of appointment of Thomas Guy Rouget as a director on Oct 24, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Restriction on authorised share capital revoked and deleted 03/03/2021
    		RES13

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 223,000,000
    • Capital: USD 10,000,000
    		3 pagesSH01

    Director's details changed for Mr Thomas Guy Rouget on Jan 31, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA
    View All Filings

    Who are the officers of SOFIDIV UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABAD ACOSTA, Enrique
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    		Director
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    		United KingdomBritish254961280002
    CABANIS, Cecile Marie
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    		Director
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    		FranceFrench331874920001
    TASSIN, Clementine
    15th Floor, 6 Bevis Marks
    Bury Court
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor, 6 Bevis Marks
    Bury Court
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		FranceFrench267489320001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Secretary
    100 New Bridge Street
    EC4V 6JA London
    		73539350001
    CASTLEGATE SECRETARIES LIMITED
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    		Secretary
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3730056
    		128872830001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    		Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    		900013740001
    GODE, Pierre Gerard Henri
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		ItalyFrench107533610002
    GUIONY, Jean-Jacques
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		FranceFrench146206870002
    HENRIOT, Loïc Pierre Marie
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    		Director
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    		United KingdomFrench200421160002
    KUHN, Bernard
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    		Director
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    		FranceFrench74269980001
    MALLEVAYS, Pierre Maurice Gilbert
    Flat 1
    23 Gledhow Gardens
    SW5 0AZ London
    		Director
    Flat 1
    23 Gledhow Gardens
    SW5 0AZ London
    		EnglandFrench37447040001
    ROUGET, Thomas Guy
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    United Kingdom
    		Director
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    United Kingdom
    		United KingdomFrench260965660002
    VLIEGHE, Christophe Pierre Claude
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		FranceFrench155081440002
    WYGAS, Christophe
    c/o C/O Browne Jacobson Llp
    77 Gracechurch Street
    EC3V 0AS London
    6th Floor
    		Director
    c/o C/O Browne Jacobson Llp
    77 Gracechurch Street
    EC3V 0AS London
    6th Floor
    		EnglandFrench116845570004
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Director
    100 New Bridge Street
    EC4V 6JA London
    		73539350001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Director
    83 Leonard Street
    EC2A 4QS London
    		900003210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOFIDIV UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lvmh Moet Hennessy Louis Vuitton
    Avenue Montaigne
    75008 Paris
    22
    France
    		Apr 06, 2016
    Avenue Montaigne
    75008 Paris
    22
    France
    		No
    Legal FormSociete Europenne (Listed On Euronext Paris Eurolist)
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredRcs Paris
    Registration Number775 670 417
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0