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Base Glasgow Opco Limited LONDON

Base Glasgow Opco Limited is a private limited company located at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Incorporated on 2017-10-12, this 6-year-old company is run by 4 directors.
Director Alkis G., appointed on 01 January 2024. Director Priscila D., appointed on 01 January 2024. Director Alastair M., appointed on 23 September 2022.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320). According to CH data there was a change of name on 2021-03-19 and their previous name was Soller One Lettings & Management Limited.
The latest confirmation statement was sent on 2023-07-26 and the deadline for the following filing is 2024-08-09. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Base Glasgow Opco Limited Address / Contact

Office Address C/o Alter Domus (uk) Limited 10th Floor
Office Address2 30 St Mary Axe
Town London
Post code EC3A 8BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11008974
Date of Incorporation Thu, 12th Oct 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Alkis G.

Position: Director

Appointed: 01 January 2024

Priscila D.

Position: Director

Appointed: 01 January 2024

Alastair M.

Position: Director

Appointed: 23 September 2022

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 12 March 2021

Lukas G.

Position: Director

Appointed: 12 March 2021

Alexandra F.

Position: Director

Appointed: 10 August 2022

Resigned: 01 January 2024

Timothy T.

Position: Director

Appointed: 27 August 2021

Resigned: 01 January 2024

Matthew M.

Position: Director

Appointed: 22 June 2021

Resigned: 10 August 2022

William W.

Position: Director

Appointed: 12 March 2021

Resigned: 23 September 2022

Alexander L.

Position: Director

Appointed: 12 March 2021

Resigned: 01 July 2021

Nigel M.

Position: Director

Appointed: 26 November 2019

Resigned: 12 March 2021

Nicholas T.

Position: Director

Appointed: 12 October 2017

Resigned: 12 March 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Arrow Glasgow Limited from London, United Kingdom. The abovementioned PSC is categorised 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. Another entity in the persons with significant control register is Nicholas T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arrow Glasgow Limited

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09037173
Notified on 26 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicholas T.

Notified on 12 October 2017
Ceased on 26 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Soller One Lettings & Management March 19, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Securities allocation resolution
filed on: 21st, January 2024 		Free Download (4 pages)

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