SOVRAN A.I. HOLDING LIMITED

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

This company is commonly known as Sovran A.i. Holding Limited. The company was founded 5 years ago and was given the registration number 11623611. The firm's registered office is in LONDON. You can find them at 5th Floor, 2, More London Riverside, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	SOVRAN A.I. HOLDING LIMITED
Company Number	:	11623611
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, 2, More London Riverside, London, England, SE1 2AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER	Director	15 October 2018	Active
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER	Director	01 May 2019	Active
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER	Director	18 March 2021	Active
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER	Director	01 May 2019	Active
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER	Director	29 September 2020	Active
187, Rua Bernardo Guimaraes, Sao Paulo/Sp, Brazil,	Director	29 September 2020	Active

People with Significant Control

Mr Walter Battistetti
Notified on	:	20 November 2018
Status	:	Active
Date of birth	:	May 1961
Nationality	:	Italian
Address	:	C/O Laytons Llp, 3rd Floor, Pinners Hall, London, EC2N 1ER
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Giovanni Andreani
Notified on	:	20 November 2018
Status	:	Active
Date of birth	:	April 1973
Nationality	:	Italian
Address	:	C/O Laytons Llp, 3rd Floor, Pinners Hall, London, EC2N 1ER
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Giovanni Agus
Notified on	:	15 October 2018
Status	:	Active
Date of birth	:	June 1974
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	C/O Accountancy Partnership, Suite 1, City Reach, London, United Kingdom, E14 9NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-09	Confirmation statement	Confirmation statement with updates.	Download
2023-09-26	Accounts	Accounts with accounts type micro entity.	Download
2023-06-26	Capital	Capital allotment shares.	Download
2023-02-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-30	Accounts	Accounts with accounts type micro entity.	Download
2022-02-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-14	Accounts	Accounts with accounts type micro entity.	Download
2021-09-14	Accounts	Change account reference date company previous shortened.	Download
2021-04-04	Address	Change registered office address company with date old address new address.	Download
2021-03-24	Address	Change registered office address company with date old address new address.	Download
2021-03-19	Officers	Appoint person director company with name date.	Download
2021-03-19	Officers	Termination director company with name termination date.	Download
2021-02-26	Confirmation statement	Confirmation statement with updates.	Download
2020-12-02	Accounts	Accounts with accounts type micro entity.	Download
2020-10-22	Capital	Capital allotment shares.	Download
2020-10-22	Capital	Capital allotment shares.	Download
2020-10-12	Resolution	Resolution.	Download
2020-10-02	Officers	Appoint person director company with name date.	Download
2020-10-02	Officers	Appoint person director company with name date.	Download
2020-04-15	Capital	Capital name of class of shares.	Download
2020-04-15	Capital	Capital alter shares subdivision.	Download
2020-03-29	Address	Change registered office address company with date old address new address.	Download
2020-03-18	Resolution	Resolution.	Download
2020-03-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-09	Resolution	Resolution.	Download