Morrow Sodali Limited in 103 Wigmore Street LONDON

Morrow Sodali Limited LONDON

Morrow Sodali started in year 2006 as Private Limited Company with registration number 05934575. The Morrow Sodali company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Nations House 9th Floor. Postal code: W1U 1QS. Since Monday 8th May 2017 Morrow Sodali Limited is no longer carrying the name Sodali.

Currently there are 4 directors in the the company, namely Alison O., Christian S. and David R. and others. In addition one secretary - Beatrice R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lyudmyla K. who worked with the the company until 22 December 2023.

Morrow Sodali Limited Address / Contact

Office Address	Nations House 9th Floor
Office Address2	103 Wigmore Street
Town	London
Post code	W1U 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05934575
Date of Incorporation	Wed, 13th Sep 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Alison O.

Position: Director

Appointed: 16 October 2023

Christian S.

Position: Director

Appointed: 09 May 2022

David R.

Position: Director

Appointed: 06 July 2021

Alvise R.

Position: Director

Appointed: 18 September 2007

Beatrice R.

Position: Secretary

Appointed: 13 September 2006

Lyudmyla K.

Position: Secretary

Appointed: 06 July 2021

Resigned: 22 December 2023

Marco M.

Position: Director

Appointed: 19 October 2006

Resigned: 19 December 2013

Giampietro N.

Position: Director

Appointed: 19 October 2006

Resigned: 19 December 2013

Sigieri D.

Position: Director

Appointed: 19 October 2006

Resigned: 19 December 2013

John W.

Position: Director

Appointed: 19 October 2006

Resigned: 21 July 2020

Giulio P.

Position: Director

Appointed: 13 September 2006

Resigned: 21 July 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Tpg Inc. from Fort Worth, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Alvise R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sigieri D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tpg Inc.

301 Commerce Street, Suite 3300, Fort Worth, Texas, 76102, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	United States
Place registered	Delaware
Registration number	6133002
Notified on	24 April 2022
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Alvise R.

Notified on	12 April 2016
Ceased on	24 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sigieri D.

Notified on	6 April 2016
Ceased on	12 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sodali	May 8, 2017
Aptus Communications	February 14, 2007

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on Friday 22nd December 2023 filed on: 22nd, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on Friday 22nd December 2023 filed on: 22nd, December 2023	officers	Free Download (1 page)
AP01	New director appointment on Monday 16th October 2023. filed on: 21st, November 2023	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, November 2023	resolution	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 10th October 2023 filed on: 24th, October 2023	capital	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 9th, May 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2021 filed on: 19th, July 2022	accounts	Free Download (9 pages)
AP01	New director appointment on Monday 9th May 2022. filed on: 9th, May 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2020 filed on: 10th, December 2021	accounts	Free Download (9 pages)
AP01	New director appointment on Tuesday 6th July 2021. filed on: 8th, July 2021	officers	Free Download (2 pages)
AP03	On Tuesday 6th July 2021 - new secretary appointed filed on: 8th, July 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 30th June 2019 filed on: 18th, May 2021	accounts	Free Download (11 pages)
TM01	Director appointment termination date: Tuesday 21st July 2020 filed on: 22nd, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 21st July 2020 filed on: 22nd, July 2020	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 7th, February 2020	auditors	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 30th June 2018 filed on: 2nd, July 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period extended from Sunday 31st December 2017 to Saturday 30th June 2018 filed on: 3rd, October 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 8th May 2017 filed on: 8th, May 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 17th, November 2016	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 13th September 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 29th September 2015	capital
CH01	On Tuesday 1st September 2015 director's details were changed filed on: 28th, September 2015	officers	Free Download (2 pages)
CH03	On Tuesday 1st September 2015 secretary's details were changed filed on: 28th, September 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 13th September 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, March 2014	address	Free Download (1 page)
CH01	On Wednesday 29th January 2014 director's details were changed filed on: 4th, February 2014	officers	Free Download (2 pages)
CH01	On Wednesday 29th January 2014 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 8th January 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 8th January 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 8th January 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to Friday 13th September 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 13th September 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (12 pages)
AD01	Change of registered office on Wednesday 1st August 2012 from 25 Upper Brook Street London W1K 7QD United Kingdom filed on: 1st, August 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 13th September 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 13th September 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (9 pages)
AD01	Change of registered office on Tuesday 25th May 2010 from 12 York Gate London NW1 4QS filed on: 25th, May 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Saturday 26th September 2009 filed on: 26th, September 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 17th September 2008 filed on: 17th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 16th, June 2008	accounts	Free Download (12 pages)
288a	On Tuesday 25th September 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007	annual return	Free Download (3 pages)
288a	On Tuesday 25th September 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (1 page)
CERTNM	Company name changed aptus communications LIMITEDcertificate issued on 14/02/07 filed on: 14th, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed aptus communications LIMITEDcertificate issued on 14/02/07 filed on: 14th, February 2007	change of name	Free Download (2 pages)
288a	On Tuesday 23rd January 2007 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On Tuesday 23rd January 2007 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On Tuesday 23rd January 2007 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On Tuesday 23rd January 2007 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On Tuesday 23rd January 2007 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On Tuesday 23rd January 2007 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On Tuesday 23rd January 2007 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On Tuesday 23rd January 2007 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 7th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 7th, November 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, September 2006	incorporation	Free Download (16 pages)

Morrow Sodali Limited LONDON

Morrow Sodali Limited Address / Contact

Company Information / Profile

Company staff

Alison O.

Christian S.

David R.

Alvise R.

Beatrice R.

Lyudmyla K.

Marco M.

Giampietro N.

Sigieri D.

John W.

Giulio P.

People with significant control

Company previous names

Company filings

Company search

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