logo
explain how to read the page

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 6
  • 1
    Guccuk, Ugur
    Company Director born in December 1986
    Individual (6 offsprings)
    Officer
    2021-11-24 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Ugur Guccuk
    Born in December 1986
    Individual (6 offsprings)
    Person with significant control
    2021-11-24 ~ 2024-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lambrou, Fedros Pavlou
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Lambrou, Andreas Pavlos
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Charalambous, Andrew Lambrou
    Born in March 1967
    Individual (34 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Lambrou Charalambous
    Born in March 1967
    Individual (34 offsprings)
    Person with significant control
    2021-11-24 ~ 2024-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    LAMBROS HOLDINGS LIMITED
    14188924
    Solar House, 282 Chase Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,293 GBP2024-06-30
    Person with significant control
    2024-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-03-15 ~ 2024-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BYZANTINE INVESTMENTS LIMITED
    10908388
    Solar House, 282 Chase Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,331 GBP2024-08-31
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ST SOPHIA INVESTMENTS LIMITED

Company number: 13763780
This page is about company number 13763780, under which the name ST SOPHIA INVESTMENTS LIMITED was registered since 2024-04-19.
Registered names
ST SOPHIA INVESTMENTS LIMITED - now
ABRACO 2 LIMITED - 2024-04-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30

  • ST SOPHIA INVESTMENTS LIMITED
    Info
    ABRACO 2 LIMITED - 2024-04-19
    Registered number 13763780
    Solar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.