SOMNIUM HOLDINGS LIMITED

SOMNIUM HOLDINGS LIMITED is an active private limited company, incorporated on 31 May 2018. The nature of the business is Security dealing on own account. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SOMNIUM HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number11391247
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1201 HAVERSTOCK HILL
Address Line 2BELSIZE PARK
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 4QG

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/06/2024
Last Made Up Date04/06/2023

Return

Next Due Date28/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:
SOMNIUM HOLDINGS LIMITED

Directors

(The company's officers)
MR PANTELIS GEORGE LOS
(~39 year old British national)
201 HAVERSTOCK HILL BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2020
MRS OLIVIA WOODTHORPE
(~39 year old British national)
201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 12/03/2020

Shareholders

(Persons of Significant Control)
Mrs Olivia Woodthorpe
(~39 year old British national)
201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/07/2019

Connections

(Shared officers)
52 MARESFIELD GARDENS FREEHOLD LIMITED
  • MRS OLIVIA WOODTHORPE
  • MRS OLIVIA WOODTHORPE
  • MRS OLIVIA WOODTHORPE
  • MRS OLIVIA WOODTHORPE
  • MR PANTELIS GEORGE LOS
  • MRS OLIVIA WOODTHORPE
SAPPHIRE GROUP HOLDINGS LIMITED
  • MRS OLIVIA WOODTHORPE
  • MR PANTELIS GEORGE LOS
  • MRS OLIVIA WOODTHORPE
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)

SOMNIUM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 4QG.

Map of SOMNIUM HOLDINGS LIMITED at local scale
Map of SOMNIUM HOLDINGS LIMITED at local scale
Map of SOMNIUM HOLDINGS LIMITED at district scale
Map of SOMNIUM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 4QG

Other companies with registered offices in NW3 4QG:

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)