Solis Marine Group Llp

OC402381

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 Mortimer Street, London, W1T 3BL

Incorporated 20/10/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Officers

Miss Rosalind Jane Helen Blazejczyk

llp designated member · Since 20/10/2015

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr John Nicholas Simpson

llp designated member · Since 20/10/2015

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Nigel John Clark

llp member · Since 01/07/2021

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Kenneth Dudley Ellam

llp member · Since 01/07/2021

SINGAPORE · Age 60

Mr Simon Morris Hindley

llp member · Since 31/03/2022

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Duncan Campbell

llp member · Since 16/02/2023

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Rosalind Jane Helen Blazejczyk

llp designated member · Since 20/10/2015

England · Age 43

John Nicholas Simpson

llp designated member · Since 20/10/2015

United Kingdom · Age 71

Kenneth Dudley Ellam

llp member · Since 01/07/2021

Singapore · Age 60

Nigel John Clark

llp member · Since 01/07/2021

England · Age 67

Simon Morris Hindley

llp member · Since 31/03/2022

United Kingdom · Age 43

Duncan Campbell

llp member · Since 16/02/2023

England · Age 39

Former

Sanjay Bhasin

llp designated member · Resigned 02/07/2018

Simon Morris Hindley

llp member · Resigned 31/03/2021

Richard Gray Meikle

llp member · Resigned 31/10/2022

Christopher Gascoigne

llp member · Resigned 29/02/2024

Persons with Significant Control

Miss Rosalind Jane Helen Spink

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 43

27, Mortimer Street, London, W1T 3BL

Notified 06/04/2016

Mr John Nicholas Simpson

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 71

27, Mortimer Street, London, W1T 3BL

Notified 06/04/2016

Former PSCs

Captain Sanjay Bhasin

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 06/05/2020Registered 18/05/2020

Charge

satisfied

EDINBURGH ALTERNATIVE FINANCE LTD (TRADING AS LENDINGCROWD)

Created 08/03/2019Registered 25/03/2019Satisfied 03/04/2024

Change History

status → active

2026-06-28

Active

type → llp

2026-06-28

Limited Liability Partnership

address line1 → 27 Mortimer Street

2026-06-28

27 MORTIMER STREET

post town → London

2026-06-28

LONDON