Solium Capital Uk Limited in Canary Wharf LONDON

Solium Capital Uk Limited LONDON

Solium Capital Uk started in year 2011 as Private Limited Company with registration number 07632209. The Solium Capital Uk company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 20 Bank Street. Postal code: E14 4AD. Since 2011-06-13 Solium Capital Uk Limited is no longer carrying the name Solium Capital Corporation.

At the moment there are 4 directors in the the company, namely Gustavo D., Charles H. and Stephen H. and others. In addition one secretary - Paul B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jonathan H. who worked with the the company until 31 March 2023.

Solium Capital Uk Limited Address / Contact

Office Address	20 Bank Street
Office Address2	Canary Wharf
Town	London
Post code	E14 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07632209
Date of Incorporation	Thu, 12th May 2011
Industry	Other information technology service activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Gustavo D.

Position: Director

Appointed: 08 December 2023

Paul B.

Position: Secretary

Appointed: 01 April 2023

Charles H.

Position: Director

Appointed: 01 May 2022

Stephen H.

Position: Director

Appointed: 01 January 2016

June D.

Position: Director

Appointed: 01 March 2013

Jonathan H.

Position: Secretary

Appointed: 30 June 2021

Resigned: 31 March 2023

Iain W.

Position: Director

Appointed: 26 May 2017

Resigned: 01 December 2023

F&l Cosec Limited

Position: Corporate Secretary

Appointed: 09 August 2013

Resigned: 30 June 2021

Brian C.

Position: Director

Appointed: 12 May 2011

Resigned: 26 May 2017

Jeffrey E.

Position: Director

Appointed: 12 May 2011

Resigned: 12 February 2014

F&l Legal Llp

Position: Corporate Secretary

Appointed: 12 May 2011

Resigned: 09 August 2013

Michael B.

Position: Director

Appointed: 12 May 2011

Resigned: 26 May 2017

Marcos L.

Position: Director

Appointed: 12 May 2011

Resigned: 01 May 2022

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Morgan Stanley from New York, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Morgan Stanley

1585 Broadway, New York, Ny, 10036, United States

Legal authority	United States
Legal form	Corporation
Country registered	United States
Place registered	State Of Delaware; Division Of Corporations
Registration number	923632
Notified on	1 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Solium Capital Corporation	June 13, 2011

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-12-18 filed on: 13th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-18 filed on: 13th, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-01 filed on: 9th, February 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-01 filed on: 31st, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-08 filed on: 13th, December 2023	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2023-03-31 filed on: 3rd, May 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, May 2023	accounts	Free Download (40 pages)
AP03	On 2023-04-01 - new secretary appointed filed on: 2nd, May 2023	officers	Free Download (2 pages)
SH01	Statement of Capital on 2022-11-02: 55735598.00 GBP filed on: 3rd, November 2022	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2022-05-01 filed on: 4th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-01 filed on: 4th, May 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, May 2022	accounts	Free Download (44 pages)
SH01	Statement of Capital on 2021-11-10: 35735598.00 GBP filed on: 15th, March 2022	capital	Free Download (3 pages)
AD01	Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to 20 Bank Street Canary Wharf London E14 4AD on 2021-07-12 filed on: 12th, July 2021	address	Free Download (1 page)
TM02	Secretary appointment termination on 2021-06-30 filed on: 12th, July 2021	officers	Free Download (1 page)
AP03	On 2021-06-30 - new secretary appointed filed on: 12th, July 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, May 2021	accounts	Free Download (43 pages)
CH04	Secretary's details changed on 2020-11-24 filed on: 24th, November 2020	officers	Free Download (1 page)
SH01	Statement of Capital on 2020-06-29: 30735598.00 GBP filed on: 29th, June 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 27th, April 2020	accounts	Free Download (37 pages)
SH01	Statement of Capital on 2019-12-06: 18735598.00 GBP filed on: 9th, December 2019	capital	Free Download (3 pages)
CH01	On 2019-11-06 director's details were changed filed on: 11th, November 2019	officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-09-23: 9235598.00 GBP filed on: 27th, September 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, April 2019	accounts	Free Download (32 pages)
SH01	Statement of Capital on 2019-03-29: 7235598.00 GBP filed on: 1st, April 2019	capital	Free Download (3 pages)
CH01	On 2018-07-30 director's details were changed filed on: 13th, August 2018	officers	Free Download (2 pages)
CH01	On 2018-05-12 director's details were changed filed on: 29th, May 2018	officers	Free Download (2 pages)
CH01	On 2018-05-12 director's details were changed filed on: 25th, May 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, May 2018	accounts	Free Download (24 pages)
CH01	On 2017-09-26 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
CH01	On 2017-06-29 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
CH01	On 2017-09-26 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
CH01	On 2017-09-26 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
CH01	On 2017-09-26 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2017-08-04 filed on: 2nd, September 2017	officers	Free Download (1 page)
CH01	On 2017-08-21 director's details were changed filed on: 22nd, August 2017	officers	Free Download (2 pages)
CH01	On 2017-08-09 director's details were changed filed on: 9th, August 2017	officers	Free Download (2 pages)
CH01	On 2017-05-26 director's details were changed filed on: 26th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-26 filed on: 26th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-26 filed on: 26th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-26 filed on: 26th, May 2017	officers	Free Download (1 page)
CH01	On 2017-05-12 director's details were changed filed on: 24th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, May 2017	accounts	Free Download (23 pages)
AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2017-04-03 filed on: 3rd, April 2017	address	Free Download (1 page)
CH01	On 2016-10-06 director's details were changed filed on: 7th, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-06 director's details were changed filed on: 7th, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-06 director's details were changed filed on: 6th, October 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-12 with full list of members filed on: 26th, May 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, May 2016	accounts	Free Download (23 pages)
AP01	New director was appointed on 2016-01-01 filed on: 29th, January 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-05-12 with full list of members filed on: 3rd, June 2015	annual return	Free Download (7 pages)
CH01	On 2015-03-01 director's details were changed filed on: 3rd, June 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-03-31: 5235598.00 GBP filed on: 8th, April 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-31: 4235598.00 GBP filed on: 4th, February 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-31: 3835598.00 GBP filed on: 28th, January 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-31: 3235598.00 GBP filed on: 5th, December 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-30: 2935598.00 GBP filed on: 29th, October 2014	capital	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, July 2014	accounts	Free Download (19 pages)
CH01	On 2014-05-12 director's details were changed filed on: 2nd, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-05-12 with full list of members filed on: 2nd, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-02: 2385598.00 GBP	capital
CH01	On 2013-05-13 director's details were changed filed on: 13th, May 2014	officers	Free Download (2 pages)
CH01	On 2014-05-12 director's details were changed filed on: 13th, May 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-02-21 filed on: 21st, February 2014	officers	Free Download (1 page)
SH01	Statement of Capital on 2013-12-31: 2385598.00 GBP filed on: 13th, February 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-30: 1835598.00 GBP filed on: 28th, October 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AUD	Auditor's resignation filed on: 27th, September 2013	auditors	Free Download (1 page)
TM02	Secretary appointment termination on 2013-08-12 filed on: 12th, August 2013	officers	Free Download (1 page)
AP04	On 2013-08-12 - new secretary appointed filed on: 12th, August 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-06-30: 1535598.00 GBP filed on: 31st, July 2013	capital	Free Download (3 pages)
AR01	Annual return made up to 2013-05-12 with full list of members filed on: 4th, June 2013	annual return	Free Download (8 pages)
CH01	On 2013-03-18 director's details were changed filed on: 28th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-03-19 filed on: 19th, March 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-10-31: 1435598.00 GBP filed on: 5th, December 2012	capital	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, November 2012	accounts	Free Download (19 pages)
CH01	On 2012-05-12 director's details were changed filed on: 23rd, May 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-05-12 with full list of members filed on: 23rd, May 2012	annual return	Free Download (7 pages)
CH01	On 2012-05-12 director's details were changed filed on: 22nd, May 2012	officers	Free Download (2 pages)
CH01	On 2012-05-12 director's details were changed filed on: 22nd, May 2012	officers	Free Download (2 pages)
CH01	On 2012-05-12 director's details were changed filed on: 22nd, May 2012	officers	Free Download (2 pages)
CERTNM	Company name changed solium capital corporation LIMITEDcertificate issued on 13/06/11 filed on: 13th, June 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-06-10	change of name
NM01	Change of name by resolution	change of name
AA01	Current accounting period shortened from 2012-05-31 to 2011-12-31 filed on: 6th, June 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, May 2011	incorporation	Free Download (35 pages)

Solium Capital Uk Limited LONDON

Solium Capital Uk Limited Address / Contact

Company Information / Profile

Company staff

Gustavo D.

Paul B.

Charles H.

Stephen H.

June D.

Jonathan H.

Iain W.

F&l Cosec Limited

Brian C.

Jeffrey E.

F&l Legal Llp

Michael B.

Marcos L.

People with significant control

Company previous names

Company filings

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