SOF EPC II UK LIMITED

Key Data

Status

Active

Company No.

13414982

Incorporation date

24/05/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2022)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

04/06/2025

Appointment of Mr David Antunes as a director on 2025-06-04

View PDF (2 pages)

04/06/2025

Appointment of Mr Andrin Marugg as a director on 2025-06-04

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (4 pages)

06/05/2025

Termination of appointment of Oliver Carl-Ludwig Haarmann as a director on 2025-04-30

View PDF (1 pages)

08/04/2025

Termination of appointment of Nicolo Zanotto as a director on 2025-04-04

View PDF (1 pages)

30/01/2025

Resolutions

View PDF (3 pages)

30/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (5 pages)

03/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

21/11/2024

Termination of appointment of Kurt Paul Francisque Rive as a director on 2024-11-11

View PDF (1 pages)

20/11/2024

Appointment of Mr Oliver Haarmann as a director on 2024-11-13

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

07/02/2024

Termination of appointment of Ralf Ackermann as a director on 2024-01-31

View PDF (1 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

20/12/2023

Appointment of Mr Prateek Puri as a director on 2023-12-14

View PDF (2 pages)

20/12/2023

Appointment of Mr Kurt Rive as a director on 2023-12-14

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

17/04/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

03/01/2023

Memorandum and Articles of Association

View PDF (33 pages)

03/01/2023

Resolutions

View PDF (4 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (5 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-09-06

View PDF (4 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (33 pages)

16/11/2022

Resolutions

View PDF (4 pages)

06/11/2022

Director's details changed for Mr Nicolo Zanotto on 2022-10-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haarmann, Oliver	Director	13/11/2024 - 30/04/2025	18
Antunes, David	Director	04/06/2025 - Present	2
Puri, Prateek	Director	14/12/2023 - Present	6
Zanotto, Nicolo	Director	24/05/2021 - 04/04/2025	17
Mr Ralf Ackermann	Director	24/05/2021 - 31/01/2024	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SOF EPC II UK LIMITED

SOF EPC II UK LIMITED is an(a) Active company incorporated on 24/05/2021 with the registered office located at 15 Golden Square, 2nd Floor, London W1F 9JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOF EPC II UK LIMITED?

SOF EPC II UK LIMITED is currently Active. It was registered on 24/05/2021 .

Where is SOF EPC II UK LIMITED located?

SOF EPC II UK LIMITED is registered at 15 Golden Square, 2nd Floor, London W1F 9JG.

What does SOF EPC II UK LIMITED do?

SOF EPC II UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOF EPC II UK LIMITED?

The latest filing was on 13/08/2025: Full accounts made up to 2024-12-31.