Soltarno Co. Limited

00595786

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Incorporated 20/12/1957

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Benzion Schalom Eliezer Freshwater

director

British · United Kingdom · Age 78

James Stephen Southgate

secretary · Since 30/09/2020

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

director · Since 24/02/2026

British · United Kingdom · Age 58

Former

Christopher Charles Morse

secretary · Resigned 20/08/2001

Nechama Golda Freshwater

secretary · Resigned 03/03/2004

Mark Roy Mason Jenner

secretary · Resigned 30/09/2020

David Davis

director · Resigned 01/05/2025

Persons with Significant Control

Mr Benzion Schalom Eliezer Freshwater

25–50% shares

25–50% votes

British · United Kingdom · Age 78

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Mr Solomon Israel Freshwater

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 75

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Raphael Elozor Freshwater

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 56

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Mr Alexander Mordecai Freshwater

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

American · England · Age 55

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

EAGLE STAR INSURANCE COMPANY LTD.

Created 11/01/1965Registered 19/01/1965

charge

outstanding

BRADFORD PERMANENT BUILDING SOCIETY

Created 10/11/1958Registered 19/11/1958

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Freshwater House

2026-06-06

FRESHWATER HOUSE

post town → London

2026-06-06

LONDON

officer appointed → BALE, Martin David Eldridge

2026-06-06

officer appointed → SOUTHGATE, James Stephen

2026-06-06

officer appointed → FRESHWATER, Benzion Schalom Eliezer

2026-06-06

officer appointed → SOUTHGATE, James Stephen

2026-06-06