SOTHIC CAPITAL MANAGEMENT (UK) LTD
LONDON

Hellopages » Greater London » Westminster » SW1X 7QA

Company number 06663226
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE GREEN, SOTHIC CAPITAL MANAGEMENT, LONDON, ENGLAND, SW1X 7QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Registered office address changed from 50 Hans Crescent London SW1X 0NA to 1 Knightsbridge Green Sothic Capital Management London SW1X 7QA on 4 April 2016. The most likely internet sites of SOTHIC CAPITAL MANAGEMENT (UK) LTD are www.sothiccapitalmanagementuk.co.uk, and www.sothic-capital-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sothic Capital Management Uk Ltd is a Private Limited Company. The company registration number is 06663226. Sothic Capital Management Uk Ltd has been working since 04 August 2008. The present status of the company is Active. The registered address of Sothic Capital Management Uk Ltd is 1 Knightsbridge Green Sothic Capital Management London England Sw1x 7qa. . KOOMEN, Gertjan is a Director of the company. MARTINEAU, Didier Maurice Henri is a Director of the company. Director BECK, Hans Martin has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KOOMEN, Gertjan
Appointed Date: 21 January 2009
62 years old

Director
MARTINEAU, Didier Maurice Henri
Appointed Date: 21 January 2009
58 years old

Resigned Directors

Director
BECK, Hans Martin
Resigned: 21 January 2009
Appointed Date: 04 August 2008
45 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2008
Appointed Date: 04 August 2008

Persons With Significant Control

Mr Gertjan Koomen
Notified on: 4 August 2016
62 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Didier Maurice Henri Martineau
Notified on: 4 August 2016
58 years old
Nature of control: Has significant influence or control

Mr Martin Beck
Notified on: 4 August 2016
45 years old
Nature of control: Has significant influence or control

Mr Ralph Herrgott
Notified on: 4 August 2016
55 years old
Nature of control: Has significant influence or control

SOTHIC CAPITAL MANAGEMENT (UK) LTD Events

04 Oct 2016
Total exemption full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 Apr 2016
Registered office address changed from 50 Hans Crescent London SW1X 0NA to 1 Knightsbridge Green Sothic Capital Management London SW1X 7QA on 4 April 2016
25 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 841

18 Aug 2015
Total exemption full accounts made up to 31 March 2015
...
... and 22 more events
21 Nov 2008
Registered office changed on 21/11/2008 from 15 wycombe square london W8 3JD
27 Oct 2008
Director's change of particulars / hans beck / 01/09/2008
07 Aug 2008
Appointment terminated director instant companies LIMITED
07 Aug 2008
Director appointed hans martin beck
04 Aug 2008
Incorporation

SOTHIC CAPITAL MANAGEMENT (UK) LTD Charges

20 August 2009
Rent deposit deed
Delivered: 26 August 2009
Status: Satisfied on 22 March 2013
Persons entitled: Montrica Services Limited
Description: £15,950.91.