Back to search

Solium Trustee (Uk) Limited

09154605

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

20 Bank Street, Canary Wharf, London, E14 4AD
Incorporated 30/07/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Paul Eugene Bartlett

secretary · Since 01/04/2023

Alan Begley

director · Since 10/04/2024

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Gustavo Henrique Dalanhese

director · Since 16/04/2024

FINANCIAL SPECIALIST

AMERICAN · UNITED STATES · Age 44

Also on 1 other board

Paul Eugene Bartlett

secretary · Since 01/04/2023

Alan Begley

director · Since 10/04/2024

British · United Kingdom · Age 61

Gustavo Henrique Dalanhese

director · Since 16/04/2024

American · United States · Age 44

Former

Lynn Leong

director · Resigned 12/10/2016

Brian Norman Craig

director · Resigned 26/05/2017

Michael Graeme Broadfoot

director · Resigned 26/05/2017

Kevin Chee Yung Lim

secretary · Resigned 31/01/2018

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

Iain Johnathen Wilson

director · Resigned 16/04/2024

June Helen Davenport

director · Resigned 30/06/2025

Persons with Significant Control

Solium Capital Uk Limited

75–100% shares
75–100% votes

New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP

Reg: 07632209 · Companies House, Cardiff, Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line120 Bank Street
2026-06-14

20 BANK STREET

post townLondon
2026-06-14

LONDON