The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Puri, Prateek
    Investment Professional born in May 1987
    Individual (8 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Haarmann, Oliver Carl-ludwig
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ackermann, Ralf
    Investment Professional born in May 1979
    Individual (3 offsprings)
    Officer
    2021-05-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Rive, Kurt Paul Francisque
    Investment Professional born in November 1984
    Individual
    Officer
    2023-12-14 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Zanotto, Nicolo
    Investment Professional born in August 1982
    Individual (1 offspring)
    Officer
    2021-05-24 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

SOF EPC II UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOF EPC II UK LIMITED
    Info
    Registered number 13414982
    15 Golden Square, 2nd Floor, London W1F 9JG
    Private Limited Company incorporated on 2021-05-24 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • SOF EPC II UK LIMITED
    S
    Registered number 13414982
    15, Golden Square, 2nd Floor, London, England, W1F 9JG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SOF EPC II UK LIMITED
    S
    Registered number 13414982
    2nd Floor, Golden Square, London, England, W1F 9JG
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    49,150 GBP2023-12-31
    Person with significant control
    2022-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SOF II ARX UK LTD - 2025-01-30
    15 Golden Square 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.