Company · London
ST Sophia Investments Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Ugur Guccuk 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Other letting and operating of own or leased real estate
- Incorporated
- 24/11/2021
- Registered office
- London
- Previous names
- Abraco 2 Limited (until 19/04/2024)
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Lambrou Charalambous ceased 2024-03-21
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-24 - Ugur Guccuk ceased 2024-03-15
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-24 - Byzantine Investments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-21 - Lambros Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-21 - Lambros Holdings Limited ceased 2024-03-21
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-15
Group
- ST Sophia Investments Limited
is controlled by Andrew Lambrou Charalambous
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-11-24, ceased 2024-03-21 · source: Companies House PSC register
Ultimately controlled by Andrew Lambrou Charalambous.
22 other companies in this group
- Lambros Holdings Limited
- Eldene Commercial Limited
- ST Andrews Limited
- 11623914
- Woodlands Estates Limited
- Eldene Properties Limited
- Lambros and Fedra Investments Limited
- Pink Birch Limited
- Lambrou Properties Limited
- 07712918
- Andkat Limited
- Burgoyne Freehold LTD
- Meandros Limited
- Antiochian Orthodox Church of OUR Lady and Saint Ninian LTD
- Lamroc Developments Limited
- Meritrise (Muswell Hill) Limited
- ST Raphael Investments Limited
- Diocese of Whithorn Limited
- Andrew Charalambous LLP
- Greyfriars Dumfries Limited
- Aldenspring Limited
- AGE Respect Foundation Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Lambrou Charalambous Director · appointed 2021
- Fedros Pavlou Lambrou Director · appointed 2024
- Andreas Pavlos Lambrou Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Andrew Lambrou Charalambous Director · appointed 2021
- Fedros Pavlou Lambrou Director · appointed 2024
- Andreas Pavlos Lambrou Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13763780
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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