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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT'S COURT MANAGEMENT COMPANY LIMITED CLACTON-ON-SEA ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SOLIUM CAPITAL UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
SOLIUM NOMINEE (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
58 BROOKE ROAD LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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