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Solved By Ai Holding Company Limited
16005473
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
105 Hallam Street, London, W1W 5HE
Incorporated 08/10/2024
Compliance
Next accounts due
08/07/2026
On track
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Christopher Hogg
director · Since 08/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 6 other boards
Ian Hogg
secretary · Since 09/06/2026
Former
Michael Alan Sussex Langford
director · Resigned 08/10/2025
Michael Alan Sussex Langford
secretary · Resigned 03/11/2025
Persons with Significant Control
Clermont Trust (Switzerland) Sa As Trustee Of The Swt A Trust
25–50% shares
25–50% votes
61, Rue Du Rhone, Geneva, 1204
Reg: Oe002930 · Swiss Commercial Registry · Public Limited Company
Notified 08/10/2024
Mr Ian Christopher Hogg
significant-influence-or-control-as-trust
English · England · Age 63
105, Hallam Street, London, W1W 5HE
Notified 02/05/2025
Charges1 outstanding
Charge
outstanding
METRO BANK PLC
Created 11/12/2024Registered 12/12/2024
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → 105 Hallam Street
2026-06-27105 HALLAM STREET
post town → London
2026-06-27LONDON