SONNE CAPITAL & ADVISORY LTD

SONNE CAPITAL & ADVISORY LTD is an active private limited company, incorporated on 30 January 2020. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. SONNE CAPITAL & ADVISORY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	27/02/2021
Last Made Up Date	Not available

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.

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SONNE CAPITAL & ADVISORY LTD

Directors

(The company's officers)

MR. JOACHIM SONNE

(~50 year old German national)

58 ASGARDSTRASSE, 81925 MUENCHEN, BAVARIA, GERMANY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 30/01/2020

MR. JOACHIM SONNE

(~50 year old German national)

29 PERRYMEAD STREET, LONDON, SW6 3SN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2020

Shareholders

(Persons of Significant Control)

Mr. Joachim Sonne

(~50 year old German national)

71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/01/2020

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)