Introduction
Watch Company
S
SOMPO HOLDINGS U.K. LIMITED
SOMPO HOLDINGS U.K. LIMITED is an active company incorporated on 24 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SOMPO HOLDINGS U.K. LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15799452
LTD Company
Age
1 Years
Incorporated 24 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 24 June 2024 - 31 December 2024(7 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
5th Floor, 40 Leadenhall, Leadenhall Street London, EC3A 2BJ,
Previous Addresses
5th Floor, 40 Leadenhall Leadenhall Street London EC3A 2BJ England
From: 9 February 2026To: 9 February 2026
2 Minster Court Mincing Lane London EC3R 7BB United Kingdom
From: 24 June 2024To: 9 February 2026
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LURIE, Daniel
ActiveLeadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 24 Jun 2024
LURIE, Daniel
Leadenhall Street, LondonEC3A 2BJ
Secretary
24 Jun 2024
Active
GOLDING, Adam Jon
ActiveLeadenhall Street, LondonEC3A 2BJ
Born August 1969
Director
Appointed 24 Jun 2024
GOLDING, Adam Jon
Leadenhall Street, LondonEC3A 2BJ
Born August 1969
Director
24 Jun 2024
Active
JAMES, Julian Timothy
ActiveLeadenhall Street, LondonEC3A 2BJ
Born April 1963
Director
Appointed 24 Jun 2024
JAMES, Julian Timothy
Leadenhall Street, LondonEC3A 2BJ
Born April 1963
Director
24 Jun 2024
Active
SPARRO, Christopher Louis
ActiveLeadenhall Street, LondonEC3A 2BJ
Born May 1964
Director
Appointed 24 Jun 2024
SPARRO, Christopher Louis
Leadenhall Street, LondonEC3A 2BJ
Born May 1964
Director
24 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sompo Holdings, Inc.
ActiveNishi-Shinjuku 1-Chome, Shinjuku-Ku
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Sompo Holdings, Inc.
Nishi-Shinjuku 1-Chome, Shinjuku-Ku
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2024
Active
Filing History
8
Description
Type
Date Filed
Document
9 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2026
9 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2026
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2024