SOPHIA PORTLAND LIMITED

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

This company is commonly known as Sophia Portland Limited. The company was founded 6 years ago and was given the registration number 11406352. The firm's registered office is in LONDON. You can find them at First Floor, 85 Great Portland Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	SOPHIA PORTLAND LIMITED
Company Number	:	11406352
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 2018
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 54/58 Athol Street, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD	Director	20 February 2023	Active
4th Floor 54/58, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD	Director	23 October 2023	Active
68, Derby Square, Douglas, Isle Of Man, IM1 3LR	Director	11 March 2024	Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT	Corporate Secretary	08 June 2018	Active
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Corporate Secretary	25 October 2019	Active
4th Floor, 54/58 Exchange House, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD	Director	27 March 2023	Active
4th Floor, 54/58 Athol Street, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD	Director	27 March 2023	Active
4th Floor, Exchange House, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD	Director	01 December 2022	Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT	Director	08 June 2018	Active
4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD	Director	30 September 2019	Active
1st Floor, Exchange House, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD	Director	10 July 2022	Active
54/58, Athol Street, Douglas, Isle Of Man, IM1 1JD	Director	30 September 2019	Active
54/58, Athol Street, Douglas, Isle Of Man, IM1 1JD	Director	21 January 2021	Active
Exchange House, 54/58 Athol Street, Douglas, Isle Of Man, IM1 1JD	Director	30 September 2019	Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT	Corporate Director	08 June 2018	Active

People with Significant Control

Mr Abishek Singhania
Notified on	:	15 March 2021
Status	:	Active
Date of birth	:	April 1973
Nationality	:	Indian
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Abhishek Singhania
Notified on	:	27 January 2021
Status	:	Active
Date of birth	:	April 1973
Nationality	:	Indian
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Iqbal Havelivala
Notified on	:	08 June 2018
Status	:	Active
Date of birth	:	July 1955
Nationality	:	Canadian
Country of residence	:	United Kingdom
Address	:	1, Lumley Street, London, United Kingdom, W1K 6TT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOPHIA PORTLAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement