Introduction
Watch Company
S
SOF II WFX UK LTD
SOF II WFX UK LTD is an active company incorporated on 21 August 2024 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 II WFX UK LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15910779
LTD Company
Age
1 Years
Incorporated 21 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 21 May 2026
Period: 21 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
SOF II ARX UK LTD
From: 21 August 2024To: 30 January 2025
Address
15 Golden Square 2nd Floor London, W1F 9JG,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Share Issue
Apr 25
Capital Alter Shares Subdivision
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DOUGHERTY, James
Active2nd Floor, LondonW1F 9JG
Born February 1976
Director
Appointed 06 Jan 2026
DOUGHERTY, James
2nd Floor, LondonW1F 9JG
Born February 1976
Director
06 Jan 2026
Active
MARUGG, Andrin
Active2nd Floor, LondonW1F 9JG
Born November 1991
Director
Appointed 20 Dec 2024
MARUGG, Andrin
2nd Floor, LondonW1F 9JG
Born November 1991
Director
20 Dec 2024
Active
PURI, Prateek
Active2nd Floor, LondonW1F 9JG
Born May 1987
Director
Appointed 21 Aug 2024
PURI, Prateek
2nd Floor, LondonW1F 9JG
Born May 1987
Director
21 Aug 2024
Active
RIVE, Kurt Paul Francisque
Resigned2nd Floor, LondonW1F 9JG
Born November 1984
Director
Appointed 21 Aug 2024
Resigned 11 Nov 2024
RIVE, Kurt Paul Francisque
2nd Floor, LondonW1F 9JG
Born November 1984
Director
21 Aug 2024
Resigned 11 Nov 2024
Resigned
YANTSULIS, John
Resigned2nd Floor, LondonW1F 9JG
Born October 1970
Director
Appointed 20 Dec 2024
Resigned 06 Jan 2026
YANTSULIS, John
2nd Floor, LondonW1F 9JG
Born October 1970
Director
20 Dec 2024
Resigned 06 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sof Epc Ii Uk Limited
ActiveGolden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Jan 2025
Sof Epc Ii Uk Limited
Golden Square, LondonW1F 9JG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Jan 2025
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
15 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2025
2 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 April 2025
7 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
6 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 February 2025
30 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024