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Solenis Holding Ii Limited

14911556

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

280 Bishopsgate, London, EC2M 4AG
Incorporated 02/06/2023

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Mary Ann Sigler

director · Since 02/06/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 92 other boards

Mr Ian Michael Stuart Downie

director · Since 02/06/2023

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Ms Eva Monica Kalawski

director · Since 02/06/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 37 other boards

Sally Ward

secretary · Since 15/01/2026

Mary Ann Sigler

director · Since 02/06/2023

American · United States · Age 71

Ian Michael Stuart Downie

director · Since 02/06/2023

British · United Kingdom · Age 77

Eva Monica Kalawski

director · Since 02/06/2023

American · United States · Age 71

Sally Ward

secretary · Since 15/01/2026

Former

John Holland

secretary · Resigned 15/01/2026

Persons with Significant Control

Solenis Holding Limited

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

280, Bishopsgate, London, EC2M 4AG

Reg: 14910669 · Companies House · Limited Liability Company

Notified 02/06/2023

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1280 Bishopsgate
2026-06-28

280 BISHOPSGATE

post townLondon
2026-06-28

LONDON