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All Information about:

                        
Name

Sophos Intermediate I Limited

Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 12249998 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2023
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Surf Intermediate I Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Intertrust Holdings (Uk) Limited Status: Ceased Notified: 08/10/2019 Ceased: 08/10/2019 Companies House Number: 06263011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 08/10/2019 Role: Corporate-Secretary Companies House Number: 06307550
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 08/10/2019 Role: Secretary
    Williams, Bobby Lee London, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Raheel Shehzad London, United Kingdom Status: Ceased Notified: 12/10/2020 Ceased: 15/11/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sophos Intermediate II Limited Status: Active Notified: 08/10/2019 Companies House Number: 12250191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more