SONA ASSET MANAGEMENT (UK) LLP
Active - Accounts Filed
General Information
NAME
SONA ASSET MANAGEMENT (UK) LLP
COMPANY NUMBER
OC412361
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/06/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/06/2016
12/08/2016
SONA CAPITAL ASSET MANAGEMENT LLP
LONDON
SW1A 1ES
Telephone: 02038724572
TPS: No
11 Berkeley Street
London
W1J 8DS
Telephone: 38724572
Second Floor
19-21 St James's Street
London
SW1A 1ES
SW1A 1ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 28/08/2024 | Mark Tanase (921427854) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SONA ASSET MANAGEMENT (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONA ASSET MANAGEMENT (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONA ASSET MANAGEMENT (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2016 - Present (8 years and 7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2016 - Present (8 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 5 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2016 - Present (8 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 28/08/2024 | Mark Tanase (921427854) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Albert Lawrence Marino Jr (931887883) Appointed |
| 26/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 06/01/2023 | Luigi Antonio Di Flumeri (916267766) has left the board |
| 02/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Thrishan Ramakrishnan (927913534) Appointed |
| 14/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 22/10/2019 | New Board Member Luigi Antonio Di Flumeri (916267766) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 26/06/2019 | Change in Reg. Office |
| 14/01/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member John Paul Berkery (922432171) Appointed |
| 19/09/2016 | New Board Member Michael Boam (921427824) Appointed |
| 19/09/2016 | New Board Member Mark Tanase (921427854) Appointed |
| 19/09/2016 | New Board Member Christopher Louw (921427851) Appointed |
| 19/09/2016 | New Board Member Owain Griffiths (921427848) Appointed |
| 18/08/2016 | Change in Reg. Office |
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