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Companies/13763780

St Sophia Investments Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-21 · No cessation recorded

Source record 106852053
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-21 · No cessation recorded

Source record 118042814
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-15 · Ceased 2024-03-21

Source record 114308313
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-11-24 · Ceased 2024-03-21

Source record 109704973
UG
Mr Ugur GuccukIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-11-24 · Ceased 2024-03-15

Source record 109704981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
FL
Fedros LambrouCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+3 others
AL
Andreas LambrouCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+8 others
AC
Andrew CharalambousCurrent director
Appointed 2021-11-24 · 4 yrs · Company Director
+25 others
Show 1 historical appointment
UG
Ugur GuccukResigned director
Resigned 2021-11-24 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active