SOF II WFX UK LTD

Key Data

Status

Active

Company No.

15910779

Incorporation date

21/08/2024

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 21/08/2024)

26/01/2026

Termination of appointment of John Yantsulis as a director on 2026-01-06

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26/01/2026

Appointment of Mr James Dougherty as a director on 2026-01-06

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20/08/2025

Confirmation statement made on 2025-08-20 with updates

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15/08/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

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02/05/2025

Change of details for Sof Epc Ii Uk Limited as a person with significant control on 2025-04-28

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01/05/2025

Statement of capital following an allotment of shares on 2025-04-28

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30/04/2025

Resolutions

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30/04/2025

Sub-division of shares on 2025-04-14

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23/04/2025

Redenomination of shares. Statement of capital 2025-04-14

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07/02/2025

Change of details for Sof Epc Ii Uk Limited as a person with significant control on 2025-01-28

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06/02/2025

Withdrawal of a person with significant control statement on 2025-02-06

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06/02/2025

Notification of Sof Epc Ii Uk Limited as a person with significant control on 2025-01-28

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30/01/2025

Certificate of change of name

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21/12/2024

Appointment of Mr Andrin Marugg as a director on 2024-12-20

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21/12/2024

Appointment of Mr John Yantsulis as a director on 2024-12-20

View PDF (2 pages)

21/11/2024

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

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21/08/2024

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

20/08/2026

Accounts

Next account date

31/12/2025

Next due on

21/05/2026

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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
Yantsulis, John	Director	20/12/2024 - 06/01/2026	5
Puri, Prateek	Director	21/08/2024 - Present	6
Rive, Kurt Paul Francisque	Director	21/08/2024 - 11/11/2024	1
Marugg, Andrin	Director	20/12/2024 - Present	2
Dougherty, James	Director	06/01/2026 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SOF II WFX UK LTD

SOF II WFX UK LTD is an(a) Active company incorporated on 21/08/2024 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.

Frequently Asked Questions

What is the current status of SOF II WFX UK LTD?

SOF II WFX UK LTD is currently Active. It was registered on 21/08/2024 .

Where is SOF II WFX UK LTD located?

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

What does SOF II WFX UK LTD do?

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

What is the latest filing for SOF II WFX UK LTD?

The latest filing was on 26/01/2026: Termination of appointment of John Yantsulis as a director on 2026-01-06.