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Solium Capital Uk Limited

07632209

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

20 Bank Street Canary Wharf, London, E14 4AD
Incorporated 12/05/2011

Previously known as

Solium Capital Corporation Limited · until 13/06/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Charles Edward Crossley Hood

director · Since 01/05/2022

TAX CONSULTANT

BRITISH · HONG KONG · Age 63

Paul Eugene Bartlett

secretary · Since 01/04/2023

Mr Gustavo Henrique Dalanhese

director · Since 01/12/2023

FINANCIAL SPECIALIST

AMERICAN · UNITED STATES · Age 44

Also on 1 other board

Alan Begley

director · Since 18/12/2023

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Michelle Lee Carmichael

director · Since 24/04/2026

AMERICAN · UNITED KINGDOM · Age 52

Also on 2 other boards

Charles Edward Crossley Hood

director · Since 01/05/2022

British · Hong Kong · Age 63

Paul Eugene Bartlett

secretary · Since 01/04/2023

Gustavo Henrique Dalanhese

director · Since 01/12/2023

American · United States · Age 44

Alan Begley

director · Since 18/12/2023

British · United Kingdom · Age 61

Michelle Lee Carmichael

director · Since 24/04/2026

American · United Kingdom · Age 52

Former

F&L Legal Llp

corporate secretary · Resigned 09/08/2013

Jeffrey Fergusson English

director · Resigned 12/02/2014

Michael Graeme Broadfoot

director · Resigned 26/05/2017

Brian Norman Craig

director · Resigned 26/05/2017

Zedra Cosec (Uk) Limited

corporate secretary · Resigned 30/06/2021

Marcos Amador Lopez

director · Resigned 01/05/2022

Jonathan Watson Haile

secretary · Resigned 31/03/2023

Stephen Hall

director · Resigned 01/12/2023

Iain Johnathen Wilson

director · Resigned 01/12/2023

June Helen Davenport

director · Resigned 30/06/2025

Sofie Elisabet Zaffo

director · Resigned 22/04/2026

Persons with Significant Control

Morgan Stanley

75–100% shares
75–100% votes
Appoint directors

1585, Broadway, New York, 10036

Reg: 923632 · State Of Delaware; Division Of Corporations · Corporation

Notified 01/05/2019

Charges1 outstanding

Charge
outstanding

CITIBANK, N.A.

Created 18/01/2022Registered 19/01/2022

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line120 Bank Street Canary Wharf
2026-06-14

20 BANK STREET

post townLondon
2026-06-14

LONDON

officer appointedBARTLETT, Paul Eugene
2026-06-14
officer appointedBEGLEY, Alan
2026-06-14
officer appointedCARMICHAEL, Michelle Lee
2026-06-14
officer appointedDALANHESE, Gustavo Henrique
2026-06-14
officer appointedHOOD, Charles Edward Crossley
2026-06-14