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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SOFRONIE FOUNDATION

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06074877

Founded30/01/2007

PurposeOther business support service activities n.e.c.

AddressEighth Floor, 6 New Street Square, London, EC4A 3AQ

Confirmation StatementNext due: 13/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/01/2007

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (30 events)

09/06/2026

Legal form changed

Private limited by guarantee (exempt) → Private Limited Company (Ltd.)

03/02/2026

Legal form changed

Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) → Private limited by guarantee (exempt)

30/01/2007

Appointed Vivien Clare Gunn (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Corinne Daniele Goddijn-vigreux

25–50% voting rights

Appointed: 06/04/2016

—

Hendricus (harold) Coenradus Albertus Goddijn

25–50% voting rights

Appointed: 06/04/2016

—

Significant influence

Appointed: 05/02/2019 · Resigned: 01/08/2022

—

Significant influence

Appointed: 05/02/2019 · Resigned: 01/08/2022

—

Significant influence

Appointed: 05/02/2019 · Resigned: 01/01/2021

—

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Ownership Timeline (8 changes)

01/08/2022

Resigned Boris Walbaum (person)

Person with significant control

01/08/2022

Resigned Ajay Soni (person)

Person with significant control

06/04/2016

Appointed Hendricus (harold) Coenradus Albertus Goddijn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Eighth Floor

6 New Street Square

London

EC4A 3AQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

03/02/2026

Termination of director appointment

28/07/2025

Full accounts made up to 31 December 2024

03/07/2025

Appointment of director

01/07/2025

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

25/04/2025

Memorandum and Articles of Association

25/04/2025

Change of director details

14/02/2025

Confirmation statement

14/02/2025

Change of director details

14/02/2025

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Altre aziende e persone

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London
SOFRONIE FOUNDATION