Back to search

Solitaire Real Estate Holdings Limited

05806191

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 04/05/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 24/05/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

William Kenneth Procter

director · Since 24/05/2006

British · England · Age 73

Christopher Charles Mcgill

director · Since 29/03/2011

British · England · Age 66

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England · Age 50

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/05/2006

Michael Harry Peter Ingham

secretary · Resigned 05/02/2007

Christopher Charles Mcgill

director · Resigned 01/07/2008

Vincent Aziz Tchenguiz

director · Resigned 01/07/2008

Sidney Ezra Khadhouri

director · Resigned 03/03/2009

Vincent Aziz Tchenguiz

director · Resigned 08/01/2010

Christopher Charles Mcgill

director · Resigned 10/06/2010

Ian Rapley

director · Resigned 17/03/2011

Alan Wolfson

secretary · Resigned 29/02/2012

Paul Hallam

secretary · Resigned 10/07/2019

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 03/07/2006Registered 06/07/2006Satisfied 27/07/2007

Change History

officer appointedWATSON, Michael David
2026-06-14
officer appointedLAU, Daniel
2026-06-14
officer appointedHALLAM, Paul
2026-06-14
officer appointedMCGILL, Christopher Charles
2026-06-14
officer appointedPROCTER, William Kenneth
2026-06-14
typeltd
2026-06-14

Private Limited Company

address line1Berkeley House
2026-06-14

BERKELEY HOUSE

post townLondon
2026-06-14

LONDON

statusactive
2026-06-14

Active