SOFIA CAPITAL MERCHANT LIMITED

SOFIA CAPITAL MERCHANT LIMITED is an active private limited company, incorporated on 15 July 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. SOFIA CAPITAL MERCHANT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SOFIA CAPITAL MERCHANT LIMITED

Directors

(The company's officers)

SERGIO MARINELLI

(~72 year old Italian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Current Director
Gives occupation as ENGINEER
Usually resident in GERMANY

Appointed on 15/07/2014

Shareholders

(Persons of Significant Control)

Mr Sergio Marinelli

(~72 year old Italian national)

27, Old Gloucester Street, London, WC1N 3AX

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)