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SONAR BIDCO LIMITED

SONAR BIDCO LIMITED

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

    • Overview

    Company NameSONAR BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16027881
    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 SONAR BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SONAR BIDCO LIMITED located?

    Registered Office Address
    C/O Marlin Equity Partners, 4th Floor
    1 Newman Street
    W1T 1PB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SONAR BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnOct 18, 2026

    What is the status of the latest confirmation statement for SONAR BIDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for SONAR BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Edward Carlyle Bellamy as a director on Dec 16, 2025

    		2 pagesAP01

    Termination of appointment of Paul Alan Johnson as a director on Dec 01, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 17, 2025 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Termination of appointment of Jocelyn Sarah Frances Clarke as a director on May 19, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 30, 2025

    • Capital: GBP 486,900
    		3 pagesSH01

    Registration of charge 160278810001, created on Jan 28, 2025

    		41 pagesMR01

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 452,900
    		3 pagesSH01

    Appointment of Ms Jocelyn Sarah Frances Clarke as a director on Oct 25, 2024

    		2 pagesAP01

    Appointment of Mr Lee David Williams as a director on Oct 25, 2024

    		2 pagesAP01

    Appointment of Mr Paul Alan Johnson as a director on Oct 25, 2024

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2025 to Nov 30, 2025

    		1 pagesAA01

    Incorporation

    		55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2024

    Statement of capital on Oct 18, 2024

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of SONAR BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLAMY, Edward Carlyle
    1 Newman Street
    W1T 1PB London
    C/O Marlin Equity Partners, 4th Floor
    United Kingdom
    		Director
    1 Newman Street
    W1T 1PB London
    C/O Marlin Equity Partners, 4th Floor
    United Kingdom
    		United KingdomBritish344958430001
    BOMBEZIN, Maelle
    1 Newman Street
    W1T 1PB London
    C/O Marlin Equity Partners, 4th Floor
    United Kingdom
    		Director
    1 Newman Street
    W1T 1PB London
    C/O Marlin Equity Partners, 4th Floor
    United Kingdom
    		United KingdomFrench328384950001
    CLASPER, Christopher Duncan
    1 Newman Street
    W1T 1PB London
    C/O Marlin Equity Partners, 4th Floor
    United Kingdom
    		Director
    1 Newman Street
    W1T 1PB London
    C/O Marlin Equity Partners, 4th Floor
    United Kingdom
    		United KingdomBritish244385870002
    WILLIAMS, Lee David
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		Director
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		EnglandBritish174482770002
    CLARKE, Jocelyn Sarah Frances
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		Director
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		EnglandBritish282426120001
    JOHNSON, Paul Alan
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		Director
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		EnglandBritish174482780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SONAR BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Newman Street
    W1T 1PB London
    C/O Marlin Equity Partners, 4th Floor
    		Oct 18, 2024
    1 Newman Street
    W1T 1PB London
    C/O Marlin Equity Partners, 4th Floor
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number16027816
    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.
    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