SONDERWELL TOPCO 2 LIMITED
Overview
| Company Name | SONDERWELL TOPCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16947722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONDERWELL TOPCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SONDERWELL TOPCO 2 LIMITED located?
| Registered Office Address | Suite A Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONDERWELL TOPCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Oct 07, 2027 |
What is the status of the latest confirmation statement for SONDERWELL TOPCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Overdue | No |
What are the latest filings for SONDERWELL TOPCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David John Cole as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL | 1 pages | AD02 | ||||||||||
Director's details changed for Mr David John Colle on Jan 07, 2026 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Appointment of Mr Andre James Pannu as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Sonderwell Midco Limited as a person with significant control on Jan 27, 2026 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Arnaud Georges Roger Marie Le Coguic as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 27, 2026
| 3 pages | SH01 | ||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD02 | ||||||||||
Current accounting period extended from Jan 31, 2027 to Mar 31, 2027 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SONDERWELL TOPCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LE COGUIC, Arnaud Georges Roger Marie | Director | 68 Upper Thames Street EC4V 3BJ London Vintners Place England | England | French | 344792900001 | |||||
| LEE, John Michael | Director | Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A Ground Floor United Kingdom | United Kingdom | British | 244871760002 | |||||
| MILLER, Alistair Mckenzie | Director | Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A Ground Floor United Kingdom | United Kingdom | British | 324274530001 | |||||
| PANNU, Andre James | Director | 68 Upper Thames Street EC4V 3BJ London Vintners Place England | England | British | 344838580001 | |||||
| COLE, David John | Director | Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A Ground Floor United Kingdom | United Kingdom | British | 344030420002 |
Who are the persons with significant control of SONDERWELL TOPCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sonderwell Midco Limited | Jan 07, 2026 | Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A Ground Floor | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SONDERWELL TOPCO 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 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 |
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