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Sol Antilles And Guianas Limited

00642415

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 COACH HOUSE YARD, LONDON, NW3 1QD
Incorporated 19/11/1959

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2025

Due 14/04/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Chy Services Limited

secretary · Since 11/06/2007

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

Persons with Significant Control

Former PSCs

Mr. Kyffin David Simpson

Ceased 08/01/2019

Charges0 outstanding

Charge
satisfied

FIRST CARRIBEAN INTERNATIONAL BANK (BARBADOS) LIMITED

Created 27/12/2013Registered 15/01/2014Satisfied 14/03/2019
Charge
satisfied

FIRST CARRIBEAN INTERNATIONAL BANK (BARBADOS) LIMITED (THE "SECURITY TRUSTEE")

Created 27/12/2013Registered 15/01/2014Satisfied 14/03/2019
Charge
satisfied

FIRST CARRIBEAN INTERNATIONAL BANK (BARBADOS) LIMITED (THE "SECURITY TRUSTEE")

Created 27/12/2013Registered 15/01/2014Satisfied 14/03/2019
Charge
satisfied

FIRST CARRIBEAN INTERNATIONAL BANK (BARBADOS) LIMITED (THE SECURITY TRUSTEE)

Created 17/12/2013Registered 06/01/2014Satisfied 14/03/2019
Charge
satisfied

FIRST CARRIBEAN INTERNATIONAL BANK (BARBADOS) LIMITED

Created 17/12/2013Registered 06/01/2014Satisfied 14/03/2019
charge
satisfied

FIRST CARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED

Created 08/02/2005Registered 28/02/2005Satisfied 14/03/2019
charge
satisfied

FIRST CARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED (AS SECURITY TRUSTEE )

Created 08/02/2005Registered 28/02/2005Satisfied 14/03/2019
charge
satisfied

FIRST CARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED (AS SECURITY TRUSTEE FOR THE SECUREDPARTI

Created 08/02/2005Registered 28/02/2005Satisfied 14/03/2019
charge
satisfied

FIRST CARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED (AS SECURITY TRUSTEE AND MORTGAGEE)

Created 08/02/2005Registered 28/02/2005Satisfied 14/03/2019
charge
satisfied

FIRST CARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED AS SECURITY TRUSTEE (WHETHER FOR ITS OWNACC

Created 08/02/2005Registered 28/02/2005Satisfied 14/03/2019
charge
satisfied

FIRST CARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED

Created 08/02/2005Registered 28/02/2005Satisfied 14/03/2019