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Solera Global Technology Limited

11909808

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8a, Platform, New Station Street, Leeds, LS1 4JB
Incorporated 27/03/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

62090
Other information technology service activities

Officers

David L. Babin Jr

director · Since 14/08/2019

American · United States · Age 51

Christopher Wright

director · Since 30/11/2021

British · United Kingdom · Age 54

Alberto Cairo

director · Since 05/10/2023

Austrian · United States · Age 57

Raoul Alexei Spaan

director · Since 24/04/2026

Dutch · Netherlands · Age 37

Raoul Alexei Spaan

secretary · Since 24/04/2026

Former

Renato Carlo Giger

director · Resigned 14/08/2019

Frank Johannes Overtoom

director · Resigned 12/06/2020

Jason Brady

director · Resigned 01/07/2020

David John Shepherd

director · Resigned 08/06/2021

Ron Rogozinski

director · Resigned 28/02/2023

Bryony Laura Heath

director · Resigned 31/03/2024

Aileen Young

secretary · Resigned 24/04/2026

Aileen Young

director · Resigned 24/04/2026

Persons with Significant Control

Galaxy Acquisition Co 1 Ltd

25–50% shares
25–50% votes

8a,, Platform, Leeds, LS1 4JB

Reg: 10000739 · Companies House · Limited By Shares

Notified 27/03/2019

Galaxy Acquisition Co 2 Ltd

25–50% shares
25–50% votes

8a,, Platform, Leeds, LS1 4JB

Reg: 10000754 · Companies House · Limited By Shares

Notified 27/03/2019

Former PSCs

Solera Innovation Holding B.V.

Ceased 27/03/2019

Galaxy Holdco 1 Ltd

Ceased 27/03/2019

Galaxy Holdco 2 Ltd

Ceased 27/03/2019

Charges2 outstanding

Charge
outstanding

OHA AGENCY LLC AS COLLATERAL AGENT

Created 04/12/2024Registered 13/12/2024
Charge
outstanding

36TH STREET CAPITAL PARTNERS, LLC

Created 26/11/2024Registered 29/11/2024

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line18a, Platform
2026-06-04

8A, PLATFORM

post townLeeds
2026-06-04

LEEDS

officer appointedSPAAN, Raoul Alexei
2026-06-04
officer appointedBABIN JR, David L.
2026-06-04
officer appointedCAIRO, Alberto
2026-06-04
officer appointedSPAAN, Raoul Alexei
2026-06-04
officer appointedWRIGHT, Christopher
2026-06-04