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 Number | 11391247 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 201 HAVERSTOCK HILL |
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Address Line 2 | BELSIZE PARK |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW3 4QG |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/06/2024 |
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Last Made Up Date | 04/06/2023 |
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Return
Next Due Date | 28/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
- MR PANTELIS GEORGE LOS
- MRS OLIVIA WOODTHORPE
SAPPHIRE GROUP HOLDINGS LIMITED
- 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 district scale
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)