SOPHIA MANSIONS 4 RTM COMPANY LIMITED

SOPHIA MANSIONS 4 RTM COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	SOPHIA MANSIONS 4 RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	16376888
Jurisdiction	Wales
Date of Creation	Apr 09, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOPHIA MANSIONS 4 RTM COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SOPHIA MANSIONS 4 RTM COMPANY LIMITED located?

Registered Office Address	46 Whitchurch Road CF14 3LX Cardiff United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SOPHIA MANSIONS 4 RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 09, 2027

What is the status of the latest confirmation statement for SOPHIA MANSIONS 4 RTM COMPANY LIMITED?

Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Overdue	No

What are the latest filings for SOPHIA MANSIONS 4 RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Notification of a person with significant control statement	2 pages	PSC08

Jan 26, 2026	Cessation of Clinton Andrew Cook as a person with significant control on Jan 26, 2026	1 pages	PSC07

Apr 09, 2025	Incorporation	30 pages	NEWINC

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Who are the officers of SOPHIA MANSIONS 4 RTM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREGORY, Neil CF14 3LX Cardiff 46 Whitchurch Road United Kingdom	Apr 09, 2025		Secretary	CF14 3LX Cardiff 46 Whitchurch Road United Kingdom						334489900001
DAVIES, Kerry CF14 3LX Cardiff 46 Whitchurch Road United Kingdom	Apr 09, 2025		Director	CF14 3LX Cardiff 46 Whitchurch Road United Kingdom		United Kingdom	British	1959-3		334482570001
GREGORY, Neil Richard Alistair CF14 3LX Cardiff 46 Whitchurch Road United Kingdom	Apr 09, 2025		Director	CF14 3LX Cardiff 46 Whitchurch Road United Kingdom		Wales	British	1968-5		158919110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOPHIA MANSIONS 4 RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clinton Andrew Cook CF14 3LX Cardiff 46 Whitchurch Road United Kingdom	Apr 09, 2025	CF14 3LX Cardiff 46 Whitchurch Road United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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

What are the latest statements on persons with significant control for SOPHIA MANSIONS 4 RTM COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 26, 2026		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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