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Solimene Consulting Ltd, EC1V 9AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOLIMENE CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solimene Consulting Ltd. The company was founded 6 years ago and was given the registration number 11350860. The firm's registered office is in LONDON. You can find them at 372 Old Street, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SOLIMENE CONSULTING LTD
Company Number:11350860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2018
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:372 Old Street, London, England, EC1V 9AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, High Road, London, England, N2 9ED

Director09 May 2018Active
75, Parc D'Activités, Capellen, Luxembourg,

Corporate Secretary28 May 2020Active
4 A, Banzelt, Roodt-Sur-Syre, Luxembourg,

Corporate Secretary19 October 2018Active
101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Corporate Secretary11 May 2019Active
13, Adelaide Road, Saint Peter's, Dublin, Ireland,

Corporate Secretary16 December 2020Active
8, Parkway Avenue, Armadillo Mumb#89133, Sheffield, England, S9 4WA

Corporate Director09 May 2018Active

People with Significant Control

Mr Giacomo Solimene
Notified on:30 March 2019
Status:Active
Date of birth:July 1961
Nationality:Italian
Country of residence:England
Address:372, Old Street, London, England, EC1V 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Giacomo Solimene
Notified on:25 March 2019
Status:Active
Date of birth:March 2019
Nationality:Italian
Country of residence:England
Address:372, Old Street, London, England, EC1V 9AU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Solimene Foundation Ibc
Notified on:20 October 2018
Status:Active
Country of residence:Bermuda
Address:1, King's Square, St. George's, Bermuda,
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Giacomo Solimene
Notified on:09 May 2018
Status:Active
Date of birth:July 1961
Nationality:Italian
Country of residence:Luxembourg
Address:4 A, Banzelt, Roodt-Sur-Syre 6921, Luxembourg,
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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