Sophos Capital Limited. Head office in London. Check Director.

Sophos Capital Limited, London

Sophos Capital Limited is a private limited company. Previously, it was called Moneypenny Management & Investment Limited (changed on 2021-11-08). Registered at 27 Old Gloucester Street, London WC1N 3AX, this 14 years old firm was incorporated on 2009-12-08 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities of head offices" (Standard Industrial Classification code: 70100), "financial management" (Standard Industrial Classification code: 70221).
1 director can be found in this enterprise: Bo A. (appointed on 12 January 2014).

About
Name: Sophos Capital Limited
Number: 07098381
Incorporation date: 2009-12-08
End of financial year: 31 December


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices 70221 - Financial management

Company staff

People with significant control

Patrik A.

1 October 2017

Nature of control:	75,01-100% shares

Hauron Foundation

6 April 2016 - 1 October 2017

Address	Unit C5, The Sands Complex Bay Road & George Street, Basseterre, Saint Christopher And Nevis
Legal authority	Foundations Act (No. 8 Of 2003)
Legal form	Foundation
Country registered	St Kitts And Nevis
Place registered	Register Of Foundations
Registration number	5089
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2022-12-31
Current Assets	168,301	170,193	93,673	98,207	96,861	148,513	-	9
Total Assets Less Current Liabilities	168,301	170,193	93,673	98,207	96,861	148,513	22,465	9
Shareholder Funds	2,571	1,007	-1,417	-9,297	-13,452	34,810	-	-

The deadline for Sophos Capital Limited confirmation statement filing is 2023-12-22. The most recent confirmation statement was filed on 2022-12-08. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Patrik A. that has over 3/4 of shares. Hauron Foundation has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Bay Road & George Street.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/08 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/08 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/12/08 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, May 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 3rd, May 2022 \| incorporation	Free Download (27 pages)
CS01	Confirmation statement with no updates 2021/12/08 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed moneypenny management & investment LIMITEDcertificate issued on 08/11/21 filed on: 8th, November 2021 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/12/08 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/08 filed on: 21st, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/10/01 filed on: 30th, July 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/10/01 filed on: 30th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/08 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/08 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 11th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/08 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: C/O Pauline Oldham Benhall 10, Sheepscombe Close Cheltenham Gloucestershire GL51 6BE United Kingdom filed on: 4th, January 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (3 pages)
AD04	On 1970/01/01 location of register(s) was changed to 27 Old Gloucester Street London WC1N 3AX filed on: 2nd, January 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
TM01	2014/02/26 - the day director's appointment was terminated filed on: 26th, February 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/02/26. filed on: 26th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/08 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/02 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/08 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/08 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 1st, November 2011 \| accounts	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, January 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/08 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, January 2011 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2009 \| incorporation	Free Download (45 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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