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SOF EPC II UK LIMITED (13414982)

SOF EPC II UK LIMITED (13414982) is an active UK company. incorporated on 24 May 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SOF EPC II UK LIMITED has been registered for 4 years. Current directors include ANTUNES, David, MARUGG, Andrin, PURI, Prateek.

Company Number
13414982
Status
active
Type
ltd
Incorporated
24 May 2021
Age
4 years
Address
15 Golden Square, 2nd Floor, London, W1F 9JG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ANTUNES, David, MARUGG, Andrin, PURI, Prateek
SIC Codes
64209

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SOF EPC II UK LIMITED

SOF EPC II UK LIMITED is an active company incorporated on 24 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOF EPC II UK LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13414982

LTD Company

Age

4 Years

Incorporated 24 May 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 23 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026
Contact
Address

15 Golden Square, 2nd Floor London, W1F 9JG,

Previous Addresses

56 Conduit Street 4th Floor London W1S 2YZ United Kingdom
From: 24 May 2021To: 8 June 2022
Timeline

14 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
May 21
Funding Round
Jan 22
Funding Round
Dec 22
Funding Round
Dec 22
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Feb 24
Director Joined
Nov 24
Director Left
Nov 24
Funding Round
Jan 25
Director Left
Apr 25
Director Left
May 25
Director Joined
Jun 25
Director Joined
Jun 25
4
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

ANTUNES, David

Active
Golden Square, 2nd Floor, LondonW1F 9JG
Born October 1989
Director
Appointed 04 Jun 2025

MARUGG, Andrin

Active
Golden Square, 2nd Floor, LondonW1F 9JG
Born November 1991
Director
Appointed 04 Jun 2025

PURI, Prateek

Active
Golden Square, 2nd Floor, LondonW1F 9JG
Born May 1987
Director
Appointed 14 Dec 2023

ACKERMANN, Ralf

Resigned
Golden Square, 2nd Floor, LondonW1F 9JG
Born May 1979
Director
Appointed 24 May 2021
Resigned 31 Jan 2024

HAARMANN, Oliver Carl-Ludwig

Resigned
Golden Square, 2nd Floor, LondonW1F 9JG
Born September 1967
Director
Appointed 13 Nov 2024
Resigned 30 Apr 2025

RIVE, Kurt Paul Francisque

Resigned
Golden Square, 2nd Floor, LondonW1F 9JG
Born November 1984
Director
Appointed 14 Dec 2023
Resigned 11 Nov 2024

ZANOTTO, Nicolo

Resigned
Golden Square, 2nd Floor, LondonW1F 9JG
Born August 1982
Director
Appointed 24 May 2021
Resigned 04 Apr 2025
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Confirmation Statement With Updates
23 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Capital Allotment Shares
30 January 2025
SH01Allotment of Shares
Resolution
30 January 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Confirmation Statement With Updates
24 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 April 2023
AAAnnual Accounts
Resolution
3 January 2023
RESOLUTIONSResolutions
Memorandum Articles
3 January 2023
MAMA
Capital Allotment Shares
19 December 2022
SH01Allotment of Shares
Capital Allotment Shares
15 December 2022
SH01Allotment of Shares
Resolution
16 November 2022
RESOLUTIONSResolutions
Memorandum Articles
16 November 2022
MAMA
Change Person Director Company With Change Date
6 November 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 June 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 June 2022
CS01Confirmation Statement
Capital Allotment Shares
24 January 2022
SH01Allotment of Shares
Capital Redomination Of Shares
20 January 2022
SH14Notice of Redenomination
Capital Name Of Class Of Shares
19 January 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
12 January 2022
RESOLUTIONSResolutions
Memorandum Articles
12 January 2022
MAMA
Change Account Reference Date Company Current Shortened
24 May 2021
AA01Change of Accounting Reference Date
Incorporation Company
24 May 2021
NEWINCIncorporation