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Sol Puerto Rico Limited

00174144

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

3 Coach House Yard, Hampstead High Street, London, NW3 1QD
Incorporated 11/04/1921

Previously known as

Shell Company (Puerto Rico) Limited · until 01/09/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2025

Due 14/04/2026

Overdue

Industry

46711
Wholesale of petroleum and petroleum products

Officers

Edna Laura Perez

secretary · Since 01/09/2010

BRITISH

Mr Roger Adrian Bryan

director · Since 31/10/2025

COMPANY DIRECTOR

BARBADIAN · BARBADOS · Age 67

Also on 1 other board

Mr Geoffrey Peter Marshall

director · Since 31/10/2025

COMPANY DIRECTOR

BARBADIAN · CAYMAN ISLANDS · Age 54

Edna Laura Perez

secretary · Since 01/09/2010

British

Geoffrey Peter Marshall

director · Since 31/10/2025

Barbadian · Cayman Islands · Age 54

Roger Adrian Bryan

director · Since 31/10/2025

Barbadian · Barbados · Age 67

Former

Timothy William Faithfull

director · Resigned 01/07/1993

Julian Arturo Ponciano-Mencos

director · Resigned 31/10/1993

Michael Stuart Mackie

director · Resigned 12/02/1995

Michael Stuart Mackie

secretary · Resigned 12/02/1995

Wilhelm Julius Thate

director · Resigned 28/04/1995

Johan Leo Karel Frederik De Vries

director · Resigned 31/10/1996

Sedick Kalam

director · Resigned 03/07/1997

Martinus Jacobus Ten Brink

secretary · Resigned 15/09/1997

Martinus Jacobus Ten Brink

director · Resigned 15/09/1997

Rafael Maradiaga

director · Resigned 31/12/1997

Theodorus Erik Maria Van Den Bos

director · Resigned 31/03/1998

Lino Ernesto Martinez

director · Resigned 30/04/1998

Nicholas Shorthose

secretary · Resigned 01/06/1999

Philip Neil Snaith

director · Resigned 30/09/1999

Nicholas Shorthose

director · Resigned 20/10/1999

Robert Brent De Geus

director · Resigned 14/12/1999

Eliezer Reyes

director · Resigned 30/06/2001

Eliezer Reyes

secretary · Resigned 30/06/2001

Theodorus Erik Maria Van Den Bos

director · Resigned 14/11/2001

Jaime Pales

director · Resigned 09/08/2002

Jaime Pales

secretary · Resigned 09/08/2002

Juan Herman Colon

director · Resigned 01/04/2004

Juan Ignacio Vasquez

director · Resigned 28/02/2005

Rafael Covas

director · Resigned 24/04/2006

Mayra Burgos

director · Resigned 31/08/2006

Juan Carlos Corks

director · Resigned 31/08/2006

Stewart Lindsay Gill

director · Resigned 31/01/2009

Mayra Burgos

secretary · Resigned 01/06/2010

Kyffin Donald Simpson

director · Resigned 01/03/2017

Kyffin David Simpson

director · Resigned 01/03/2017

Candido Rivera

director · Resigned 30/06/2018

Dario Amadeo

director · Resigned 01/01/2019

Gerard Martin Cox

director · Resigned 08/01/2019

Andrew Athelston Rollins

director · Resigned 08/01/2019

Scott William Stickland

director · Resigned 01/03/2022

Pierre Patrick Gerard Magnan

director · Resigned 15/07/2024

Jasmine Joyce Cheung

director · Resigned 31/10/2025

Donna Sanker

director · Resigned 31/10/2025

Persons with Significant Control

Former PSCs

Mr Kyffin David Simpson

Ceased 08/01/2019

Charges0 outstanding

charge
satisfied

FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED

Created 06/09/2012Registered 18/09/2012Satisfied 14/03/2019

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line13 Coach House Yard
2026-06-12

3 COACH HOUSE YARD

post townLondon
2026-06-12

LONDON

officer appointedPEREZ, Edna Laura
2026-06-12
officer appointedBRYAN, Roger Adrian
2026-06-12
officer appointedMARSHALL, Geoffrey Peter
2026-06-12