| Company Name | Sounion Capital Management UK Limited |
|---|---|
| Directors | Pak Seng Lui and Suzanne Lee Lui |
| Company Status | Active |
| Company Number | 09302599 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Pak Seng Lui |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | 4 Craven Hill Mews London W2 3DY |
| Director Name | Mrs Suzanne Lee Lui |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 November 2014(same day as company formation) |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | 4 Craven Hill Mews London W2 3DY |
Location
| Registered Address | 4 Craven Hill Mews London W2 3DY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Shareholders
| 37.8k at £1 | Pak Seng Lui 90.00% Ordinary |
|---|---|
| 4.2k at £1 | Suzanne Lee Lui 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 3 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 10 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 30 August 2022 | Director's details changed for Mr Pak Seng Lui on 25 August 2022 (2 pages) |
| 30 August 2022 | Change of details for Mr Pak Seng Lui as a person with significant control on 25 August 2022 (2 pages) |
| 30 August 2022 | Director's details changed for Mrs Suzanne Lee Lui on 25 August 2022 (2 pages) |
| 30 August 2022 | Registered office address changed from 10 Eagle Place London SW7 3RG United Kingdom to 4 Craven Hill Mews London W2 3DY on 30 August 2022 (1 page) |
| 14 April 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 22 April 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 10 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 18 April 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 11 November 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
| 23 April 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 23 January 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 20 April 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 18 September 2017 | Director's details changed for Mrs Suzanne Lee Lui on 18 September 2017 (2 pages) |
| 18 September 2017 | Director's details changed for Mr Pak Seng Lui on 18 September 2017 (2 pages) |
| 18 September 2017 | Registered office address changed from 6 Gordon Place London W8 4JD to 10 Eagle Place London SW7 3RG on 18 September 2017 (1 page) |
| 18 September 2017 | Director's details changed for Mr Pak Seng Lui on 18 September 2017 (2 pages) |
| 18 September 2017 | Registered office address changed from 6 Gordon Place London W8 4JD to 10 Eagle Place London SW7 3RG on 18 September 2017 (1 page) |
| 18 September 2017 | Change of details for Mr Pak Seng Lui as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Director's details changed for Mrs Suzanne Lee Lui on 18 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mr Pak Seng Lui as a person with significant control on 18 September 2017 (2 pages) |
| 28 April 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 28 April 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 17 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 5 May 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 5 May 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 18 November 2015 | Director's details changed for Mrs Suzanne Lee Lui on 10 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mrs Suzanne Lee Lui on 10 November 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 12 April 2015 | Statement of capital following an allotment of shares on 10 November 2014
|
| 12 April 2015 | Statement of capital following an allotment of shares on 10 November 2014
|
| 11 February 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 11 February 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|