Solent Fundco 2 Limited

06661545

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9TH FLOOR COBALT SQUARE, BIRMINGHAM, B16 8QG

Incorporated 31/07/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mrs Charlotte Sophie Ellen Douglass

director · Since 01/08/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 25 other boards

Ms Elaine Ee Leng Siew

director · Since 10/09/2024

CEO

BRITISH · UNITED KINGDOM · Age 58

Also on 59 other boards

Mr Simon Christopher Waters

director · Since 04/07/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 49 other boards

Mr James Thomas Lloyd

director · Since 07/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 48 other boards

Persons with Significant Control

Solent Estates Partnership Limited

75–100% shares

75–100% votes

Appoint directors

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 05047541 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 06/06/2018Registered 06/06/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2013Registered 08/01/2014Satisfied 07/06/2018

charge

satisfied

BARCLAYS BANK PLC ACTING AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES

Created 09/01/2009Registered 16/01/2009Satisfied 07/06/2018

charge

satisfied

BARCLAYS BANK PLC ACTING AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES (THE SECURITY TRUST

Created 09/01/2009Registered 16/01/2009Satisfied 07/06/2018