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Solium Trustee (UK) Limited LONDON

Founded in 2014, Solium Trustee (UK), classified under reg no. 09154605 is an active company. Currently registered at 20 Bank Street E14 4AD, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Iain W. and June D.. In addition one secretary - Paul B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Solium Trustee (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 09154605
Date of Incorporation Wed, 30th Jul 2014
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Paul B.

Position: Secretary

Appointed: 01 April 2023

Iain W.

Position: Director

Appointed: 26 May 2017

June D.

Position: Director

Appointed: 30 July 2014

Jonathan H.

Position: Secretary

Appointed: 30 June 2021

Resigned: 31 March 2023

Marcos L.

Position: Director

Appointed: 30 July 2014

Resigned: 01 May 2022

F&l Cosec Limited

Position: Corporate Secretary

Appointed: 30 July 2014

Resigned: 30 June 2021

Kevin L.

Position: Secretary

Appointed: 30 July 2014

Resigned: 31 January 2018

Michael B.

Position: Director

Appointed: 30 July 2014

Resigned: 26 May 2017

Brian C.

Position: Director

Appointed: 30 July 2014

Resigned: 26 May 2017

Lynn L.

Position: Director

Appointed: 30 July 2014

Resigned: 12 October 2016

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Solium Capital Uk Limited from London, England. The abovementioned PSC is classified as "a limited company", 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.

Solium Capital Uk Limited

New Penderel House, 4th Floor 283-288 High Holborn, London, WC1V7HP, England

Legal authority Companies Act
Legal form Limited Company
Country registered Wales
Place registered Companies House, Cardiff, Wales
Registration number 07632209
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 26th, September 2023 		Free Download (5 pages)

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