Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-06-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
SONNE (ITALY) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-06-25 (active).
Ownership & control
- SONNE (ITALY) HOLDINGS LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12068057
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-25
- Registered office
- 17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
- SIC
- 64209
- WALKER, Robert George Jamessecretary · appt 2023-07-07
- DEASY, Declandirector · Irish · appt 2026-01-12
- INACIO, Bruno Joao De Amorimdirector · Portuguese · appt 2025-07-07
- EVERITT, Helen Louise(resigned)secretary · appt 2019-06-25
- DEASY, Declan(resigned)director · Irish · appt 2022-08-31
- EDGAR, Matthew John(resigned)director · Australian · appt 2020-03-20
- EWALD, Kelvin Matthew, Mr.(resigned)director · Canadian · appt 2023-01-19
- GALATA, Raffaele(resigned)director · Italian · appt 2023-06-28
- GALLINA, Federica(resigned)director · Italian · appt 2021-02-03
- GRAY, Andrew Alexander(resigned)director · British · appt 2019-06-25
- HARBO, Nikolaj(resigned)director · Danish · appt 2020-03-20
- PREARO, Guido(resigned)director · Italian · appt 2019-06-25
- ■Cero Generation Holdings Italy Limited75–100% sharescorporate PSC · United Kingdom · since 2020-03-18 · trace owners →
- ■Macquarie European Investment Holdings Limited75–100% sharescorporate PSC · England · ceased 2020-03-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-07-08
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SOLE RENEWABLES LIMITEDbeneficial owner
- SOLE RENEWABLES LIMITEDbeneficial owner
- CERO GENERATION LIMITEDbeneficial owner
- SONNE SOLAR LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- MACQUARIE EURO LIMITEDbeneficial owner
- LAST MILE (DESIGN AND BUILD) LIMITEDbeneficial owner
- VIATEL CYBER LIMITEDbeneficial owner
- VIATEL TECHNOLOGY UK LTDbeneficial owner
- LALUNE HOLDINGS LIMITEDbeneficial owner
- THETIS TOPCO LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE HOLDCO LIMITEDbeneficial owner
- MACQUARIE INVESTMENTS (UK) LIMITEDbeneficial owner
- MACQUARIE PRINCIPAL FINANCE UK LIMITEDbeneficial owner
- Energetics Group Limitedbeneficial owner
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- Energetics Midco Limitedbeneficial owner
- ISABELLA PROPERTIES HOLDINGS LIMITEDbeneficial owner
- LAST MILE D&B (NORTH & SCOTLAND) LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- Gordon Midco Limitedbeneficial owner