SOLIUM NOMINEE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOLIUM NOMINEE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SOLIUM NOMINEE (UK) LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09298290. The accounts status is DORMANT.
SOLIUM NOMINEE (UK) LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09298290. The accounts status is DORMANT.
SOLIUM NOMINEE (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 | 31/12/2018 |
Registered Office
NEW PENDEREL HOUSE, 4TH FLOOR
LONDON
WC1V 7HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCOS AMADOR LOPEZ | Nov 1976 | Canadian | Director | 2014-11-06 | CURRENT |
MR IAIN JOHNATHEN WILSON | Jun 1970 | English | Director | 2017-05-26 | CURRENT |
MRS JUNE HELEN DAVENPORT | Jun 1960 | British | Director | 2014-11-06 | CURRENT |
ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2014-11-06 | CURRENT | ||
MS LYNN LEONG | Jan 1967 | Canadian | Director | 2014-11-06 UNTIL 2016-10-12 | RESIGNED |
MR BRIAN NORMAN CRAIG | Nov 1958 | Canadian | Director | 2014-11-06 UNTIL 2017-05-26 | RESIGNED |
MR MICHAEL GRAEME BROADFOOT | Jun 1958 | Canadian | Director | 2014-11-06 UNTIL 2017-05-26 | RESIGNED |
KEVIN CHEE YUNG LIM | Secretary | 2014-11-06 UNTIL 2018-01-31 | 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 |