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All Information about:

                        
Name

Sofidiv UK Limited

Address
C/O Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
VAT ID no VAT ID available
Company No. 04130215 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lvmh Moet Hennessy Louis Vuitton Status: Active Notified: 06/04/2016 Companies House Number: 00000775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Abad Acosta, Enrique London Status: Active Notified: 24/10/2022 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guiony, Jean-Jacques London, United Kingdom Status: Active Notified: 26/01/2004 Date of Birth: 12/1961 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French
    Tassin, Clementine Bury Court, London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (6)

    gb-flag Acqua DI Parma Limited Status: Active Notified: 06/04/2016 Companies House Number: 08748936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag J W Anderson Limited Status: Active Notified: 06/04/2016 Companies House Number: 06316966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Nude Brands Limited Status: Active Notified: 17/02/2017 Companies House Number: 05384400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Phoebe Philo Limited Status: Active Notified: 16/07/2021 Companies House Number: 12428990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag De Beers Jewellers Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2017 Companies House Number: 04117269 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Nicholas Kirkwood LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 Companies House Number: 05087813 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors