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LIVE · CORPUS
Dossier

SONNE (ITALY) HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
13
Beneficial owners
2
Same address
8
UBO hops
16
/02

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).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

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
Officers · 3 active
  • WALKER, Robert George James
    secretary · appt 2023-07-07
  • DEASY, Declan
    director · Irish · appt 2026-01-12
  • INACIO, Bruno Joao De Amorim
    director · 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
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-07-08
/07

Directorship network

23 other roles

Where 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SONNE (ITALY) HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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