SOLIUM TRUSTEE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOLIUM TRUSTEE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOLIUM TRUSTEE (UK) LIMITED was incorporated 9 years ago on 30/07/2014 and has the registered number: 09154605. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOLIUM TRUSTEE (UK) LIMITED was incorporated 9 years ago on 30/07/2014 and has the registered number: 09154605. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOLIUM TRUSTEE (UK) LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN JOHNATHEN WILSON | Jun 1970 | English | Director | 2017-05-26 | CURRENT |
MRS JUNE HELEN DAVENPORT | Jun 1960 | British | Director | 2014-07-30 | CURRENT |
PAUL EUGENE BARTLETT | Secretary | 2023-04-01 | CURRENT | ||
ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2014-07-30 UNTIL 2021-06-30 | RESIGNED | ||
MR MARCOS AMADOR LOPEZ | Nov 1976 | Canadian | Director | 2014-07-30 UNTIL 2022-05-01 | RESIGNED |
MS LYNN LEONG | Jan 1967 | Canadian | Director | 2014-07-30 UNTIL 2016-10-12 | RESIGNED |
MR BRIAN NORMAN CRAIG | Nov 1958 | Canadian | Director | 2014-07-30 UNTIL 2017-05-26 | RESIGNED |
MR MICHAEL GRAEME BROADFOOT | Jun 1958 | Canadian | Director | 2014-07-30 UNTIL 2017-05-26 | RESIGNED |
KEVIN CHEE YUNG LIM | Secretary | 2014-07-30 UNTIL 2018-01-31 | RESIGNED | ||
MR JONATHAN WATSON HAILE | Secretary | 2021-06-30 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solium Capital Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |