Solis Marine Group LLP LONDON


Founded in 2015, Solis Marine Group LLP, classified under reg no. OC402381 is an active company. Currently registered at 27 Mortimer Street W1T 3BL, London the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

As of 23 May 2024, our data shows no information about any ex officers on these positions.

Solis Marine Group LLP Address / Contact

Office Address 27 Mortimer Street
Town London
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number OC402381
Date of Incorporation Tue, 20th Oct 2015
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Duncan C.

Position: LLP Member

Appointed: 16 February 2023

Christopher G.

Position: LLP Member

Appointed: 03 October 2022

Simon H.

Position: LLP Member

Appointed: 31 March 2022

Kenneth E.

Position: LLP Member

Appointed: 01 July 2021

Nigel C.

Position: LLP Member

Appointed: 01 July 2021

John S.

Position: LLP Designated Member

Appointed: 20 October 2015

Rosalind B.

Position: LLP Designated Member

Appointed: 20 October 2015

Richard M.

Position: LLP Member

Appointed: 01 July 2021

Resigned: 31 October 2022

Simon H.

Position: LLP Member

Appointed: 31 March 2021

Resigned: 31 March 2021

Sanjay B.

Position: LLP Designated Member

Appointed: 01 January 2016

Resigned: 02 July 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Rosalind S. This PSC has 25-50% voting rights. Another one in the PSC register is John S. This PSC and has 25-50% voting rights. The third one is Sanjay B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Rosalind S.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

John S.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Sanjay B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Director's appointment terminated on Thu, 29th Feb 2024
filed on: 30th, March 2024
Free Download (1 page)

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