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SOLOGLADE MEZZCO LIMITED

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

This company is commonly known as Sologlade Mezzco Limited. The company was founded 8 years ago and was given the registration number 10087418. The firm's registered office is in LONDON. You can find them at 49 Welbeck Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOLOGLADE MEZZCO LIMITED
Company Number:10087418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:49 Welbeck Street, London, United Kingdom, W1G 9XN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Welbeck Street, London, United Kingdom, W1G 9XN

Director29 March 2016Active
Bond House, 19/20 Woodstock Street, London, United Kingdom, WC1 2AN

Director25 April 2023Active
49, Welbeck Street, London, United Kingdom, W1G 9XN

Director29 March 2016Active
49, Welbeck Street, London, United Kingdom, W1G 9XN

Director05 April 2016Active

People with Significant Control

Mr Francesco Pietro Giovanni Sidoli
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:49, Welbeck Street, London, United Kingdom, W1G 9XN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Richard Klimt
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:49, Welbeck Street, London, United Kingdom, W1G 9XN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Louise Bisset
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:C/O Hilton Consulting Ltd, Studio 133 Canalot Studios, London, England, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Guido Anthony Issac Naggar
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:Italian
Country of residence:England
Address:C/O Hilton Consulting Ltd, Studio 133 Canalot Studios, London, England, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Jonathan Naggar
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:C/O Hilton Consulting Ltd, Studio 133 Canalot Studios, London, England, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Nss Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:296, Golders Green Road, London, England, NW11 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Totalassist Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:49, Welbeck Street, London, England, W1G 9XN
Nature of control:
  • Ownership of shares 25 to 50 percent

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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