This company is commonly known as Solium Capital Uk Limited. The company was founded 13 years ago and was given the registration number 07632209. The firm's registered office is in LONDON. You can find them at New Penderel House, 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SOLIUM CAPITAL UK LIMITED |
|---|---|---|
| Company Number | : | 07632209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD | Secretary | 01 April 2023 | Active |
| 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD | Director | 18 December 2023 | Active |
| 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD | Director | 01 December 2023 | Active |
| Renaissance House, Ground Floor North, 9-16 Dingwall Road, Croydon, England, CR0 2NA | Director | 01 March 2013 | Active |
| 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD | Director | 01 May 2022 | Active |
| 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD | Secretary | 30 June 2021 | Active |
| 8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP | Corporate Secretary | 12 May 2011 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Corporate Secretary | 09 August 2013 | Active |
| 1500, 800 - 6th Avenue Sw, Calgary, Canada, T2P 3G3 | Director | 12 May 2011 | Active |
| 4th Floor, Corinthian House, 17, Lansdowne Road, Croydon, England, CR0 2BX | Director | 12 May 2011 | Active |
| 1500, 800 - 6th Avenue Sw, Calgary, Canada, T2P 3G3 | Director | 12 May 2011 | Active |
| Renaissance House, Ground Floor North, 9-16 Dingwall Road, Croydon, England, CR0 2NA | Director | 01 January 2016 | Active |
| 1500-600, 3rd Ave Sw, Calgary, Canada, T2P 0G5 | Director | 12 May 2011 | Active |
| Renaissance House, Ground Floor North, 9-16 Dingwall Road, Croydon, England, CR0 2NA | Director | 26 May 2017 | Active |
| Morgan Stanley | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1585, Broadway, New York, United States, 10036 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Officers | Second filing of director appointment with name. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-03 | Capital | Capital allotment shares. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Capital | Capital allotment shares. | Download |
| 2022-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-28 | Officers | Second filing of director appointment with name. | Download |
| 2020-06-29 | Capital | Capital allotment shares. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
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