Solent Fundco 1 Limited
05047572
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
Industry
Officers
director · Since 01/08/2017
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 47
Also on 25 other boards
director · Since 10/09/2024
CEO
BRITISH · UNITED KINGDOM · Age 58
Also on 59 other boards
director · Since 04/07/2025
REGIONAL DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 49 other boards
director · Since 07/07/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 48 other boards
Former
director · Resigned 24/06/2004
director · Resigned 09/02/2005
director · Resigned 09/02/2005
director · Resigned 29/06/2005
director · Resigned 17/01/2006
director · Resigned 25/04/2006
director · Resigned 21/09/2006
director · Resigned 20/02/2007
director · Resigned 20/02/2007
director · Resigned 20/02/2007
director · Resigned 16/05/2008
director · Resigned 26/10/2009
director · Resigned 17/05/2010
director · Resigned 01/01/2011
director · Resigned 20/07/2012
director · Resigned 20/07/2012
director · Resigned 20/07/2012
director · Resigned 20/07/2012
director · Resigned 31/03/2013
director · Resigned 31/03/2013
director · Resigned 02/08/2013
director · Resigned 07/08/2013
corporate secretary · Resigned 30/04/2015
director · Resigned 01/07/2015
director · Resigned 01/07/2015
director · Resigned 08/10/2015
director · Resigned 29/02/2016
director · Resigned 01/08/2017
secretary · Resigned 31/03/2018
director · Resigned 23/05/2018
director · Resigned 22/05/2019
director · Resigned 09/02/2021
director · Resigned 01/03/2022
director · Resigned 07/07/2023
director · Resigned 30/08/2023
director · Resigned 17/12/2024
director · Resigned 12/02/2025
director · Resigned 04/07/2025
director · Resigned 07/07/2025
director · Resigned 07/07/2025
Persons with Significant Control
Solent Estates Partnership Limited
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Reg: 05047541 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
AVIVA PUBLIC PRIVATE FINANCE LIMITED (AS SECURITY TRUSTEE)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
BARCLAYS BANK PLC (SECURITY TRUSTEE)
BARCLAYS BANK PLC (SECURITY TRUSTEE)
Change History
Active
Private Limited Company
9TH FLOOR COBALT SQUARE
BIRMINGHAM