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Medsol Holding No. 1 Ltd
10675165
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Incorporated 16/03/2017
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Brian Roy Cole
director · Since 21/05/2021
GROUP CFO
BRITISH · ENGLAND · Age 57
Also on 26 other boards
Mr Edward Edmund Jan Radkiewicz
director · Since 21/05/2021
CEO
BRITISH · ENGLAND · Age 64
Also on 11 other boards
Mr Ranjan Kumar Singh
director · Since 21/05/2021
CEO
BRITISH · UNITED KINGDOM · Age 52
Also on 17 other boards
Persons with Significant Control
Healthhero Group Limited
75–100% shares
75–100% votes
Appoint directors
10, Upper Berkeley Street, London, W1H 7PE
Reg: 10675063 · Register Of Companies (England And Wales) · Limited By Shares
Notified 16/03/2017
Charges3 outstanding
Charge
outstanding
CLARET EUROPEAN SPECIALTY LENDING COMPANY III, S.À.R.L.
Created 28/10/2025Registered 29/10/2025
Charge
outstanding
CLARET EUROPEAN SPECIALTY LENDING COMPANY III SARL
Created 13/02/2025Registered 25/02/2025
Charge
outstanding
CLARET EUROPEAN SPECIALTY LENDING COMPANY III, S.À R.L.
Created 07/12/2023Registered 08/12/2023