St Sophia Investments Limited
- Company number
- 13763780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2021
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate - Corporate group
- K. Marsh Mbe Consultancy Ltd (17 companies)
Registered office
Previous names
- Abraco 2 Limited (until 19 Apr 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ugur Guccuk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Nov 2021 | 15 Mar 2024 |
| Lambros Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 21 Mar 2024 |
| Mr Andrew Lambrou Charalambous | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Nov 2021 | 21 Mar 2024 |
| Lambros Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Mar 2024 | |
| Byzantine Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Mar 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 Dormant | £100 | £100 |
| 30 Nov 2023 Dormant | £100 | £100 |
| 30 Nov 2022 Dormant | £100 | £100 |
Connections
Owned by
St Sophia Investments Limited → Byzantine Investments Limited
Registered address
684 companies are registered at this address - likely a registration agent.