SONIC UK TOPCO LIMITED
SONIC UK TOPCO LIMITED is an active private limited company, incorporated on 18 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SONIC UK TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12889389 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/09/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 01/10/2024 |
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| Last Made Up Date | 17/09/2023 |
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Return
| Next Due Date | 16/10/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SONIC UK TOPCO LIMITED
Directors
(The company's officers)
PROFESSOR JONATHAN MICHAEL BLACKBURN
(~59 year old British national)
21 WATERBERG CRESCENT, STONEHURST ESTATE, TOKAI, CAPE TOWN, 7945, SOUTH AFRICA
- Current Director
- Gives occupation as PROFESSOR AND CHIEF SCIENTIFIC OFFICER
- Usually resident in SOUTH AFRICA
Appointed on 14/10/2020
GC CONTENT BV
STATIONSSTRAAT 14, KORBEEK-DIJLE, 3060, BELGIUM
Appointed on 01/10/2022
YVONNE CECILIA LINNEY
(~62 year old British,american national)
13624 WESTOVER DR, SARATOGA, CALIFORNIA, 95070, UNITED STATES
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in UNITED STATES
Appointed on 01/02/2023
MR NICOLAS HENRY ROELOFS
(~66 year old American national)
7 FAIRBOURNE COURT, DENYER WALK, WOOLSTON, SOUTHAMPTON, HAMPSHIRE, SO19 9UJ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED STATES
Appointed on 18/09/2020
ANNA RYRBERG
(~33 year old Swedish national)
DAVID BAGARES GATA 3, STOCKHOLM, 11138, SWEDEN
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in SWEDEN
Appointed on 18/09/2020
MR GERALD MICHAEL WILLIAMSON
(~61 year old American national)
44 MANNING ROAD, BILLERICA, MASSACHUSETTS, 01821, UNITED STATES
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED STATES
Appointed on 01/10/2022
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 21/09/2023
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
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)
