SOTERA HERITAGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sotera Heritage Ltd. The company was founded 4 years ago and was given the registration number 12742191. The firm's registered office is in LONDON. You can find them at 40 Redcliffe Square, Flat 9, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | SOTERA HERITAGE LTD |
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| Company Number | : | 12742191 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 July 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 40 Redcliffe Square, Flat 9, London, England, SW10 9HQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 14 July 2020 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 01 October 2020 | Active |
People with Significant Control
| Tobias Ellis Stone |
| Notified on | : | 10 January 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Paige Brevick |
| Notified on | : | 14 July 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1990 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 40, Redcliffe Square, London, England, SW10 9HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Elizabeth Anne Marston |
| Notified on | : | 14 July 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)