SOLOGLADE MEZZCO LIMITED - LONDON


Company Profile Company Filings

Overview

SOLOGLADE MEZZCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOLOGLADE MEZZCO LIMITED was incorporated 8 years ago on 29/03/2016 and has the registered number: 10087418. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

SOLOGLADE MEZZCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

49 WELBECK STREET
LONDON
W1G 9XN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO PIETRO GIOVANNI SIDOLI May 1963 British Director 2023-04-25 CURRENT
MR PETER RICHARD KLIMT Jan 1946 British Director 2016-03-29 CURRENT
MR LUIGI FRANCESCO ANTONIO SIDOLI Dec 1938 British Director 2016-03-29 UNTIL 2023-04-25 RESIGNED
MR RICHARD GRANT SIMPSON Jul 1972 British Director 2016-04-05 UNTIL 2018-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Richard Klimt 2016-04-06 - 2016-04-06 1/1946 London   Ownership of shares 25 to 50 percent
Mr Francesco Pietro Giovanni Sidoli 2016-04-06 - 2016-04-06 5/1963 London   Ownership of shares 25 to 50 percent
Mrs Sarah Louise Bisset 2016-04-06 4/1966 London   Ownership of shares 25 to 50 percent as trust
Mr Guido Anthony Issac Naggar 2016-04-06 10/1941 London   Ownership of shares 25 to 50 percent as trust
Nss Trustees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent as trust
Mr Jonathan Naggar 2016-04-06 1/1971 London   Ownership of shares 25 to 50 percent as trust
Totalassist Company Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NESTONE SECURITIES LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PALFREY NOMINEES LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NESTONE LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARMSTRONG PROPERTIES PLC LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
EARLYWORLD ESTATES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64991 - Security dealing on own account
CATERMATTER LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SOLOGLADE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
50 ELSWORTHY ROAD LIMITED WATFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
JUVENTUS PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ARCHRELAY LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARCHROTOR LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ELANPORT LIMITED LONDON Active DORMANT 99999 - Dormant Company
GUARDSAFE INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALCO INVESTMENTS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AC FINCHLEY C.I.C. BARNET ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
EARLYWORLD PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70221 - Financial management
IVANBROOK PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EARLYWORLD CAPITAL LIMITED 162-168 REGENT STREET UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
SOLOGLADE HOLDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SOLOGLADE MEZZCO LIMITED 2023-07-25 31-10-2022 £3,354,586 equity
Micro-entity Accounts - SOLOGLADE MEZZCO LIMITED 2022-07-28 31-10-2021 £2,594,400 equity
Micro-entity Accounts - SOLOGLADE MEZZCO LIMITED 2021-07-20 31-10-2020 £1,904,174 equity

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