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Solent Fundco 3 Limited

06978973

active
ltd
england wales
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, 83-85 Hagley Road, Birmingham, B16 8QG
Incorporated 03/08/2009

Previously known as

Solent Community Solutions 3 Limited · until 25/09/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

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 54

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

Charlotte Sophie Ellen Douglass

director · Since 01/08/2017

British · England · Age 47

Elaine Ee Leng Siew

director · Since 10/09/2024

British · United Kingdom · Age 58

Simon Christopher Waters

director · Since 04/07/2025

British · England · Age 54

James Thomas Lloyd

director · Since 07/07/2025

British · England · Age 35

Former

Asset Management Solutions Limited

corporate secretary · Resigned 30/04/2015

Antek Stefan Lejk

director · Resigned 01/07/2015

James Raymond Bawn

director · Resigned 01/07/2015

Jamie Russell Andrews

director · Resigned 08/10/2015

John Edward Haan

director · Resigned 29/02/2016

Jennifer Louise Crouch

director · Resigned 01/08/2017

Clare Sheridan

secretary · Resigned 31/03/2018

Peter John Sheldrake

director · Resigned 23/05/2018

Gavin William Mackinlay

director · Resigned 22/05/2019

Vinh Christopher

director · Resigned 09/02/2021

Balasingham Ravi Kumar

director · Resigned 01/03/2022

Abdul-Latif Issifu

director · Resigned 07/07/2023

Julian Denzil Sutcliffe

director · Resigned 30/08/2023

Simon Christopher Waters

director · Resigned 17/12/2024

Hugh William Robinson

director · Resigned 12/02/2025

Akinola Olatunji Okanlawon Amusu

director · Resigned 04/07/2025

Francesca Kavanagh

director · Resigned 07/07/2025

Balasingham Ravi Kumar

director · Resigned 07/07/2025

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 Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 29/10/2009Registered 12/11/2009

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line19th Floor Cobalt Square
2026-06-12

9TH FLOOR COBALT SQUARE

post townBirmingham
2026-06-12

BIRMINGHAM