Ltd Facts The UK company register, as filed

Register entry · No. OC372608

SOFINAM INVESTMENTS LLP

Active Limited Liability Partnership Incorporated 20 Feb 2012

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
  • Look
    Last filed accounts

    Net liabilities of USD 42,105: it owed more than it owned.

    Accounts to 28 Feb 2026 · See it · What this means
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 24 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Feb 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    24 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Jan 2027
    Last made up to
    15 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SOFINAM INVESTMENTS LLP current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published — USD -42,105 0
28 Feb 2025 not published not published — USD -34,438 0
28 Feb 2024 not published not published — USD -26,879 0
28 Feb 2023 not published not published — USD -23,658 0
28 Feb 2022 not published not published USD 0 USD -20,499 0
28 Feb 2021 not published not published ARS 3,271 ARS -5,794 2

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
MARIVOR COMMERCIAL LTD Corporate llp designated member 20 Feb 2012 — —
HEWORES INVESTMENTS LTD Corporate llp designated member 20 Feb 2012 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms. Polina Kovalyk Voting rights 75 to 100 percent limited liability partnership; Voting rights 75 to 100 percent as trust limited liability partnership; Voting rights 75 to 100 percent as firm limited liability partnership; Significant influence or control as firm limited liability partnership; Right to share surplus assets 75 to 100 percent limited liability partnership; Right to share surplus assets 75 to 100 percent as trust limited liability partnership; Right to share surplus assets 75 to 100 percent as firm limited liability partnership; Right to appoint and remove members as firm limited liability partnership 6 Apr 2016 — April 1951 Ukrainian · Ukraine

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SOFINAM INVESTMENTS LLP still trading?

The register shows SOFINAM INVESTMENTS LLP as active.

When was SOFINAM INVESTMENTS LLP set up?

It was incorporated on 20 February 2012.

When are SOFINAM INVESTMENTS LLP's accounts due?

Next accounts are due by 24 November 2027. The last accounts were made up to 28 February 2026.

When is SOFINAM INVESTMENTS LLP's next confirmation statement due?

By 29 January 2027.

Who runs SOFINAM INVESTMENTS LLP?

SOFINAM INVESTMENTS LLP has 0 current directors and 2 other current officers. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House