SOLIUM CAPITAL UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOLIUM CAPITAL UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOLIUM CAPITAL UK LIMITED was incorporated 13 years ago on 12/05/2011 and has the registered number: 07632209. The accounts status is FULL and accounts are next due on 30/09/2024.
SOLIUM CAPITAL UK LIMITED was incorporated 13 years ago on 12/05/2011 and has the registered number: 07632209. The accounts status is FULL and accounts are next due on 30/09/2024.
SOLIUM CAPITAL UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 BANK STREET
LONDON
E14 4AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOLIUM CAPITAL CORPORATION LIMITED (until 13/06/2011)
SOLIUM CAPITAL CORPORATION LIMITED (until 13/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES EDWARD CROSSLEY HOOD | Apr 1963 | British | Director | 2022-05-01 | CURRENT |
| MRS JUNE HELEN DAVENPORT | Jun 1960 | British | Director | 2013-03-01 | CURRENT |
| GUSTAVO HENRIQUE DALANHESE | Jun 1982 | American | Director | 2023-12-01 | CURRENT |
| ALAN BEGLEY | Jan 1965 | British | Director | 2023-12-18 | CURRENT |
| PAUL EUGENE BARTLETT | Secretary | 2023-04-01 | CURRENT | ||
| MR STEPHEN HALL | Aug 1977 | British | Director | 2016-01-01 UNTIL 2023-12-01 | RESIGNED |
| MR MARCOS AMADOR LOPEZ | Nov 1976 | Canadian | Director | 2011-05-12 UNTIL 2022-05-01 | RESIGNED |
| REDFERN LEGAL LLP | Corporate Secretary | 2011-05-12 UNTIL 2013-08-09 | RESIGNED | ||
| MR IAIN JOHNATHEN WILSON | Jun 1970 | English | Director | 2017-05-26 UNTIL 2023-12-01 | RESIGNED |
| MR JEFFREY FERGUSSON ENGLISH | Mar 1967 | Canadian | Director | 2011-05-12 UNTIL 2014-02-12 | RESIGNED |
| MR BRIAN NORMAN CRAIG | Nov 1958 | Canadian | Director | 2011-05-12 UNTIL 2017-05-26 | RESIGNED |
| MR MICHAEL GRAEME BROADFOOT | Jun 1958 | Canadian | Director | 2011-05-12 UNTIL 2017-05-26 | RESIGNED |
| MR JONATHAN WATSON HAILE | Secretary | 2021-06-30 UNTIL 2023-03-31 | RESIGNED | ||
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2013-08-09 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morgan Stanley | 2019-05-01 | New York Ny |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |