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SOUND DIPLOMACY HOLDINGS LTD

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

This company is commonly known as Sound Diplomacy Holdings Ltd. The company was founded 10 years ago and was given the registration number 09076367. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SOUND DIPLOMACY HOLDINGS LTD
Company Number:09076367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:62 Wilson Street, London, England, EC2A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director09 June 2014Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director10 June 2014Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director09 June 2014Active
100, Clements Road, The Biscuit Factory, London, England, SE16 4DG

Director10 June 2014Active
62, Wilson Street, London, England, EC2A 2BU

Director28 January 2019Active
62, Queen Street, London, England, EC4R 1EB

Director10 June 2014Active
62, Wilson Street, London, England, EC2A 2BU

Director22 July 2019Active
Flat 15, 9-11, Belsize Grove, London, England, NW3 4UU

Director13 October 2015Active
5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU

Director09 April 2018Active
5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU

Director09 April 2018Active

People with Significant Control

Mr Jordi Puy Campas
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:Spanish
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shain Shapiro
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:Canadian
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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