SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Son Limited. The company was founded 8 years ago and was given the registration number 10693104. The firm's registered office is in LONDON. You can find them at 17 Chiltern Street, , London, . This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name	:	SON LIMITED
Company Number	:	10693104
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	14132 - Manufacture of other women's outerwear 47710 - Retail sale of clothing in specialised stores 47910 - Retail sale via mail order houses or via Internet 74100 - specialised design activities

Office Address & Contact

Registered Address	:	17 Chiltern Street, London, England, W1U 7PQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN	Secretary	26 May 2021	Active
146, Royal College Street, London, United Kingdom, NW1 0TA	Director	30 August 2019	Active
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN	Director	27 March 2017	Active
146, Royal College Street, London, England, NW1 0TA	Director	13 July 2017	Active

People with Significant Control

Rainbowwave Holdings Limited
Notified on	:	12 November 2020
Status	:	Active
Country of residence	:	England
Address	:	146, Royal College Street, London, England, NW1 0TA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Caroline Danielle Smithson
Notified on	:	13 July 2017
Status	:	Active
Date of birth	:	February 1980
Nationality	:	British
Country of residence	:	England
Address	:	29 Albion Square, London, England, E8 4ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Christopher David Suarez
Notified on	:	27 March 2017
Status	:	Active
Date of birth	:	March 1978
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	74, Middleton Road, London, United Kingdom, E8 4BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr. Michael John Smithson
Notified on	:	27 March 2017
Status	:	Active
Date of birth	:	June 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Top Flat, 163, Green Lanes, London, United Kingdom, N16 9DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement