SOHONET GROUP LIMITED

active Company number 04842088

Private Limited by Shares · Incorporated on 23rd Jul 2003

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SIC code: 70100
Registered office: London, W1D 3DG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SOHONET GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jul 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

5 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W1D 3DG £23,250,000 as of 14th Jun 2022 View postcode page

Average price (all time) £22,625,000

Average price (since 2016) £23,250,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Damien Carroll.	Director	30th Nov 2012		Irish	View profile
Chuck Parker	Director	1st Jul 2013	This company	American	View profile
Benjamin Roeder	Director	4th Aug 2003		British	View profile
Robert Sweet	Director	2nd Mar 2021		British	View profile
Eudoros Bidco Limited (ceased)	Corporate PSC	2nd Mar 2021	—	—	View profile
Fpe Capital Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
EUDOROS BIDCO LIMITED	13182781	5th Feb 2021	receivership
SOHONET AUSTRALIA LIMITED	05231232	14th Sep 2004	active
ANDUKI USA LIMITED	05065784	8th Mar 2004	active
SOHONET LIMITED	03132110	29th Nov 1995	active

Actions

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Company snapshot

Status: active
Incorporated: 23rd Jul 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Jul 2003 Company incorporated
23rd Jul 2003 EVERDIRECTOR LIMITED appointed as Corporate nominee director
23rd Jul 2003 EVERSECRETARY LIMITED appointed as Corporate nominee secretary
4th Aug 2003 David Scammell appointed as Director
4th Aug 2003 David Scammell appointed as Secretary
4th Aug 2003 EVERDIRECTOR LIMITED resigned as Corporate nominee director
4th Aug 2003 EVERSECRETARY LIMITED resigned as Corporate nominee secretary
4th Aug 2003 Benjamin Roeder appointed as Director
4th Aug 2003 Paul Bamborough appointed as Director
4th Aug 2003 Jonathan Ferguy appointed as Director
31st Oct 2008 Clare Wadd appointed as Secretary
31st Oct 2008 David Scammell resigned as Secretary
30th Nov 2012 Damien Carroll. appointed as Director
30th Nov 2012 Henry Ropner appointed as Director
30th Nov 2012 Elizabeth Tanner appointed as Director
30th Nov 2012 Paul Bamborough resigned as Director
30th Nov 2012 Jonathan Ferguy resigned as Director
30th Nov 2012 Llewellyn John appointed as Director
8th Mar 2013 Clare Wadd resigned as Secretary
28th Mar 2013 Rupert Mussen appointed as Secretary
1st Jul 2013 Chuck Parker appointed as Director
6th Apr 2016 Fpe Capital Llp appointed as Corporate PSC
8th Nov 2017 Rupert Mussen resigned as Secretary
2nd Mar 2021 Henry Ropner resigned as Director
2nd Mar 2021 Elizabeth Tanner resigned as Director
2nd Mar 2021 Robert Sweet appointed as Director
2nd Mar 2021 David Scammell resigned as Director
2nd Mar 2021 Llewellyn John resigned as Director
2nd Mar 2021 Eudoros Bidco Limited appointed as Corporate PSC
2nd Mar 2021 Fpe Capital Llp ceased to be a Corporate PSC
30th Mar 2026 Eudoros Bidco Limited ceased to be a Corporate PSC
23rd Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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