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Medsol Holding No. 2 Ltd

10675251

active
Private Limited Company
england wales
Companies House
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: 15/05/2026

Due 29/05/2027

On track

Industry

82990
Other business support service activities

Officers

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

Medsol Holding No. 1 Ltd

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

10, Upper Berkeley Street, London, W1H 7PE

Reg: 10675165 · 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 COOMPANY 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 13/12/2023
Charge
satisfied

SANTANDER UK PLC

Created 10/02/2020Registered 10/02/2020Satisfied 17/11/2023
Charge
satisfied

SANTANDER UK PLC

Created 05/02/2018Registered 05/02/2018Satisfied 17/11/2023
Charge
satisfied

SANTANDER UK PLC

Created 25/05/2017Registered 01/06/2017Satisfied 17/11/2023
Charge
satisfied

SANTANDER UK PLC

Created 25/05/2017Registered 01/06/2017Satisfied 17/11/2023