SOPEX LONDON LTD

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

This company is commonly known as Sopex London Ltd. The company was founded 36 years ago and was given the registration number 02270677. The firm's registered office is in LONDON. You can find them at Suite 1d Greencoat House, Francis Street, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name	:	SOPEX LONDON LTD
Company Number	:	02270677
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 1988
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	Suite 1d Greencoat House, Francis Street, London, SW1P 1DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Regus Fenchurch Street, New London House, 6 London Street, London, United Kingdom, EC3R 7LP	Secretary	31 October 2020	Active
Regus Fenchurch Street, New London House, 6 London Street, London, United Kingdom, EC3R 7LP	Director	30 May 2008	Active
Regus Fenchurch Street, New London House, 6 London Street, London, United Kingdom, EC3R 7LP	Director	-	Active
Regus Fenchurch Street, New London House, 6 London Street, London, United Kingdom, EC3R 7LP	Director	-	Active
Regus Fenchurch Street, New London House, 6 London Street, London, United Kingdom, EC3R 7LP	Director	01 November 2007	Active
Regus Fenchurch Street, New London House, 6 London Street, London, United Kingdom, EC3R 7LP	Director	27 July 2016	Active
30a Porchester Square, London, W2 6AN	Secretary	30 April 1996	Active
Suite 1d Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH	Secretary	25 June 2018	Active
Suite 1d Greencoat House, Francis Street, London, England, SW1P 1DH	Secretary	30 April 1998	Active
230 Uxbridge Road, London, W12 7JD	Secretary	02 December 1993	Active
Grove House 25 Upper Mulgrave Road, Cheam, SM2 7AY	Corporate Secretary	-	Active
15 Oxford Road, Teddington, TW11 0QA	Director	-	Active
11 Queensgate Place, London, SW7 1DH	Director	17 December 2001	Active
Westdown House 4 Church Street, Warminster, BA12 8PG	Director	-	Active
Jozef Voetlaan 23, Antwerp, Belgium,	Director	17 December 2001	Active
37 Rue De St Cloud, Ville D Auray 92420, France,	Director	29 September 1998	Active
Doggenhoutstraat 31, 2520 Ranst, Belgium, FOREIGN	Director	24 November 1992	Active
Suite 1d Greencoat House, Francis Street, London, SW1P 1DH	Director	17 December 2001	Active
19 Cadogan Gardens, London, SW3 2RW	Director	-	Active
159 The Grampians, Shepherds Bush Road, London, W6 7NB	Director	30 April 1998	Active
230 Uxbridge Road, London, W12 7JD	Director	01 October 1993	Active

People with Significant Control

Mr Quentin Leopold Frederic Kronacker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1980
Nationality	:	Belgian
Country of residence	:	United Kingdom
Address	:	Regus Fenchurch Street, New London House, London, United Kingdom, EC3R 7LP
Nature of control	:	Significant influence or control

Baron Paul Leopold Yves Marie Kronacker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1951
Nationality	:	Belgian
Country of residence	:	United Kingdom
Address	:	Regus Fenchurch Street, New London House, London, United Kingdom, EC3R 7LP
Nature of control	:	Significant influence or control

Group Sopex Sa Nv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	General Lemanstraat 74, Antwerp, Belgium, B-2600
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Hugues Leopold Frederic Marie Kronacker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1953
Nationality	:	Belgian
Country of residence	:	United Kingdom
Address	:	Regus Fenchurch Street, New London House, London, United Kingdom, EC3R 7LP
Nature of control	:	Significant influence or control

SOPEX LONDON LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement