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 - 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 31/12/2018

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

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
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SOLIUM TRUSTEE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities
58 BROOKE ROAD LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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