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Solo Bidco Limited

12075506

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Onecom House 4400 Parkway, Whiteley, Fareham, PO15 7FJ
Incorporated 28/06/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Yann Shozo Souillard

director · Since 19/07/2019

DIRECTOR

FRENCH · ENGLAND · Age 57

Also on 1 other board

Mr Mark Thompson

director · Since 19/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Paul John Greensmith

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Mr Aaron Maurice Brown

director · Since 01/05/2026

BRITISH · JERSEY · Age 43

Yann Shozo Souillard

director · Since 19/07/2019

French · England · Age 57

Mark Thompson

director · Since 19/07/2019

British · England · Age 62

Paul John Greensmith

director · Since 12/06/2025

British · England · Age 58

Aaron Maurice Brown

director · Since 01/05/2026

British · Jersey · Age 43

Former

Brendan Paul Dowd

director · Resigned 06/10/2020

Adam Fowler

director · Resigned 12/06/2025

Martin Dieter Flick

director · Resigned 02/07/2025

Persons with Significant Control

Solo Topco Limited

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

One Vine Street, London, W1J 0AH

Reg: 12075381 · United Kingdom · Company Limited By Shares

Notified 28/06/2019

Charges5 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 16/01/2025Registered 20/01/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 22/08/2024Registered 29/08/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 11/02/2021Registered 12/02/2021
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 19/07/2019Registered 23/07/2019
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 19/07/2019Registered 19/07/2019

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Onecom House 4400 Parkway
2026-06-21

ONECOM HOUSE 4400 PARKWAY

post townFareham
2026-06-21

FAREHAM