Sologlade Holdco Limited, London

Sologlade Holdco Limited is a private limited company. Located at 49 Welbeck Street, London W1G 9XN, the aforementioned 5 years old firm was incorporated on 2016-03-29 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this enterprise: Luigi S. (appointed on 29 March 2016), Peter K. (appointed on 29 March 2016).
About
Name: Sologlade Holdco Limited
Number: 10086297
Incorporation date: 2016-03-29
End of financial year: 31 October
 
Address: 49 Welbeck Street
London
W1G 9XN
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Sologlade Mezzco Limited
13 April 2016
Address 49 Welbeck Street, London, W1G 9XN, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Peter K.
6 April 2016 - 13 April 2016
Nature of control: 25-50% shares
Francesco S.
6 April 2016 - 13 April 2016
Nature of control: 25-50% shares
Jonathan N.
6 April 2016 - 13 April 2016
Nature of control: 25-50% shares
Guido N.
6 April 2016 - 13 April 2016
Nature of control: 25-50% shares
Nss Trustees Limited
6 April 2016 - 13 April 2016
Address 296 Golders Green Road, London, NW11 9PY, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% shares
Sarah B.
6 April 2016 - 13 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2019-10-31 2020-10-31
Current Assets 200 200
Fixed Assets 200,200 200,200
Total Assets Less Current Liabilities 200,400 200,400

The date for Sologlade Holdco Limited confirmation statement filing is 2022-12-24. The most current one was sent on 2021-12-10. The date for a subsequent statutory accounts filing is 31 July 2022. Last accounts filing was submitted for the time up until 31 October 2020.

7 persons of significant control are indexed in the Companies House, namely: Sologlade Mezzco Limited owns over 3/4 of shares. This corporate PSC can be found at Welbeck Street, W1G 9XN London. Peter K. that owns 1/2 or less of shares. Francesco S. that owns 1/2 or less of shares.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2020/10/31
filed on: 19th, July 2021 | accounts
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