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SOLIUM CAPITAL UK LIMITED - New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
Company Information
- Company registration number
- 07632209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Penderel House, 4th Floor
- 283-288 High Holborn
- London
- WC1V 7HP
- England New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, England UK
Management
- Managing Directors
- DAVENPORT, June Helen
- HALL, Stephen
- LOPEZ, Marcos Amador
- WILSON, Iain Johnathen
- Company secretaries
- F&L COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-12
- Age Of Company 2011-05-12 12 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Morgan Stanley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOLIUM CAPITAL CORPORATION LIMITED
- Legal Entity Identifier (LEI)
- 213800JWUGXSKRRXH557
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2015-05-12
- Annual Return
- Due Date: 2020-05-26
- Last Date: 2019-05-12
✓
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SOLIUM CAPITAL UK LIMITED Company Description
- SOLIUM CAPITAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07632209. Its current trading status is "live". It was registered 2011-05-12. It was previously called SOLIUM CAPITAL CORPORATION LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2015-05-12.It can be contacted at New Penderel House, 4Th Floor .
Get SOLIUM CAPITAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solium Capital Uk Limited - New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
- 2011-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOLIUM CAPITAL UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07632209#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07632209#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07632209#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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capital-allotment-shares (2019-12-09) - SH01
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change-person-director-company-with-change-date (2019-11-11) - CH01
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capital-allotment-shares (2019-09-27) - SH01
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confirmation-statement-with-updates (2019-05-28) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-05-07) - PSC09
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notification-of-a-person-with-significant-control (2019-05-07) - PSC02
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accounts-with-accounts-type-full (2019-04-18) - AA
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capital-allotment-shares (2019-04-01) - SH01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-06) - CH01
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confirmation-statement-with-updates (2018-05-27) - CS01
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change-person-director-company-with-change-date (2018-05-25) - CH01
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accounts-with-accounts-type-full (2018-05-08) - AA
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change-person-director-company-with-change-date (2018-05-29) - CH01
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change-person-director-company-with-change-date (2018-08-13) - CH01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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change-corporate-secretary-company-with-change-date (2017-09-02) - CH04
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change-person-director-company-with-change-date (2017-08-22) - CH01
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change-person-director-company-with-change-date (2017-08-09) - CH01
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change-person-director-company-with-change-date (2017-05-26) - CH01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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change-person-director-company-with-change-date (2017-05-24) - CH01
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-full (2017-05-02) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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change-person-director-company-with-change-date (2016-10-06) - CH01
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accounts-with-accounts-type-full (2016-05-05) - AA
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change-person-director-company-with-change-date (2016-10-07) - CH01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-03) - CH01
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accounts-with-accounts-type-full (2015-09-24) - AA
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capital-allotment-shares (2015-01-28) - SH01
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capital-allotment-shares (2015-02-04) - SH01
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capital-allotment-shares (2015-04-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-29) - SH01
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accounts-with-accounts-type-full (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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change-person-director-company-with-change-date (2014-05-13) - CH01
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termination-director-company-with-name (2014-02-21) - TM01
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capital-allotment-shares (2014-02-13) - SH01
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capital-allotment-shares (2014-12-05) - SH01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-12) - TM02
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change-person-director-company-with-change-date (2013-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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capital-allotment-shares (2013-07-31) - SH01
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appoint-corporate-secretary-company-with-name (2013-08-12) - AP04
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appoint-person-director-company-with-name (2013-03-19) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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capital-allotment-shares (2013-10-28) - SH01
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auditors-resignation-company (2013-09-27) - AUD
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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change-person-director-company-with-change-date (2012-05-23) - CH01
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change-person-director-company-with-change-date (2012-05-22) - CH01
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accounts-with-accounts-type-full (2012-11-05) - AA
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-06-13) - CERTNM
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change-account-reference-date-company-current-shortened (2011-06-06) - AA01
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incorporation-company (2011-05-12) - NEWINC
