Sofidiv Uk Limited LONDON


Sofidiv Uk started in year 2000 as Private Limited Company with registration number 04130215. The Sofidiv Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at C/o Browne Jacobson Llp. Postal code: EC3A 7BA. Since Thursday 11th January 2001 Sofidiv Uk Limited is no longer carrying the name Fuelcorp.

The company has 3 directors, namely Clementine T., Enrique A. and Jean-Jacques G.. Of them, Jean-Jacques G. has been with the company the longest, being appointed on 26 January 2004 and Clementine T. has been with the company for the least time - from 1 January 2023. As of 29 March 2024, there were 7 ex directors - Thomas R., Loïc H. and others listed below. There were no ex secretaries.

Sofidiv Uk Limited Address / Contact

Office Address C/o Browne Jacobson Llp
Office Address2 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04130215
Date of Incorporation Fri, 22nd Dec 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Clementine T.

Position: Director

Appointed: 01 January 2023

Enrique A.

Position: Director

Appointed: 24 October 2022

Jean-Jacques G.

Position: Director

Appointed: 26 January 2004

Thomas R.

Position: Director

Appointed: 31 July 2019

Resigned: 24 October 2022

Loïc H.

Position: Director

Appointed: 01 September 2015

Resigned: 31 July 2019

Christophe V.

Position: Director

Appointed: 13 October 2010

Resigned: 22 January 2016

Christophe W.

Position: Director

Appointed: 28 September 2006

Resigned: 13 October 2010

Pierre G.

Position: Director

Appointed: 08 June 2005

Resigned: 19 October 2015

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 12 September 2001

Resigned: 01 January 2022

Pierre M.

Position: Director

Appointed: 12 January 2001

Resigned: 26 January 2004

Bernard K.

Position: Director

Appointed: 12 January 2001

Resigned: 31 December 2022

Abogado Nominees Limited

Position: Corporate Director

Appointed: 11 January 2001

Resigned: 12 January 2001

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 11 January 2001

Resigned: 12 September 2001

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 11 January 2001

Resigned: 12 January 2001

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2000

Resigned: 11 January 2001

Luciene James Limited

Position: Nominee Director

Appointed: 22 December 2000

Resigned: 11 January 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Lvmh Moet Hennessy Louis Vuitton from Paris, France. This PSC is classified as "a societe europenne (listed on euronext paris eurolist)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lvmh Moet Hennessy Louis Vuitton

22 Avenue Montaigne, Paris, 75008, France

Legal authority French Law
Legal form Societe Europenne (Listed On Euronext Paris Eurolist)
Country registered France
Place registered Rcs Paris
Registration number 775 670 417
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fuelcorp January 11, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
Free Download (25 pages)

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