SOTERA HERITAGE LTD
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 12742191
- Last Updated: 01 Mar 2024
Company Profile
SOTERA HERITAGE LTD was incorporated on Tuesday, July 14, 2020 as a Private Limited Company with registered address in LONDON. SOTERA HERITAGE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 3 months and 25 days.
| Name | SOTERA HERITAGE LTD |
|---|---|
| Company number | 12742191 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tobias Ellis Stone Nationality: British |
Dates: Monday, January 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Paige Brevick Nationality: American |
Dates: Tuesday, July 14, 2020 - Wednesday, July 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Elizabeth Anne Marston Nationality: American |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOTERA HERITAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOTERA HERITAGE LTD | 14 Jul 2020 |
| ANCIENT ARTEFACTS INITIATIVE LTD | 09 Nov 2020 |