MORROW SODALI LIMITED
NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON W1U 1QS- Active
- Private Limited Company
- Company No. 05934575
- Last Updated: 01 Mar 2024
Company Profile
MORROW SODALI LIMITED was incorporated on Wednesday, September 13, 2006 as a Private Limited Company with registered address in LONDON. MORROW SODALI LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years and 15 days.
| Name | MORROW SODALI LIMITED |
|---|---|
| Company number | 05934575 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tpg Inc. Commerce Street, Suite 3300, 76102 |
Dates: Sunday, April 24, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alvise Recchi Nationality: Italian |
Dates: Tuesday, April 12, 2016 - Sunday, April 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sigieri Diaz Della Vittoria Pallavicini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 12, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-181 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MORROW SODALI LIMITED | 13 Sep 2006 |
| APTUS COMMUNICATIONS LIMITED | 14 Feb 2007 |
| SODALI LIMITED | 08 May 2017 |