Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2026 (overdue)
- Last conf. stmt
- 31 March 2025
A late confirmation statement can get a company struck off.
Sol Puerto Rico Limited
- Incorporated
- 11 April 1921 (105 years)
- Previously known as
- Shell Company (Puerto Rico) Limited (until 1 September 2006)
- Industry
- Wholesale of petroleum and petroleum products (46711)
- Directors
- Geoffrey Peter Marshall
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Coach House YardHampstead High StreetLondonNW3 1QD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
Also at Sol Antilles and Guianas Limited (proposed for strike-off)
Barbadian
Born June 1959 (67)
Marshall, Geoffrey Peter
Director · Appointed 31 October 2025
Barbadian
Born September 1971 (55)
Perez, Edna Laura
Secretary · Appointed 1 September 2010
British
Officer history (38 former)
31 October 2025
Resigned Sanker, Donna as Director
31 October 2025
Appointed Marshall, Geoffrey Peter as Director
31 October 2025
31 October 2025
15 July 2024
Appointed Sanker, Donna as Director
15 July 2024
1 March 2022
1 March 2022
8 January 2019
8 January 2019
8 January 2019
8 January 2019
1 January 2019
Resigned Amadeo, Dario as Director
30 June 2018
Resigned Rivera, Candido as Director
1 March 2017
1 March 2017
1 March 2017
Appointed Amadeo, Dario as Director
1 September 2010
Appointed Perez, Edna Laura as Secretary
1 June 2010
Resigned Burgos, Mayra as Secretary
31 January 2009
31 August 2006
31 August 2006
31 August 2006
31 August 2006
Appointed Rivera, Candido as Director
31 August 2006
Resigned Corks, Juan Carlos as Director
31 August 2006
31 August 2006
31 August 2006
Resigned Burgos, Mayra as Director
24 April 2006
Resigned Covas, Rafael as Director
1 March 2005
Appointed Corks, Juan Carlos as Director
28 February 2005
Resigned Vasquez, Juan Ignacio as Director
1 April 2004
Appointed Covas, Rafael as Director
1 April 2004
Resigned Colon, Juan Herman as Director
13 December 2002
Appointed Burgos, Mayra as Secretary
13 December 2002
Appointed Burgos, Mayra as Director
9 August 2002
Resigned Pales, Jaime as Secretary
9 August 2002
Resigned Pales, Jaime as Director
14 November 2001
29 October 2001
Appointed Colon, Juan Herman as Director
1 July 2001
Appointed Pales, Jaime as Secretary
1 July 2001
Appointed Pales, Jaime as Director
30 June 2001
Resigned Reyes, Eliezer as Secretary
30 June 2001
Resigned Reyes, Eliezer as Director
14 December 1999
14 December 1999
20 October 1999
Resigned Shorthose, Nicholas as Director
1 October 1999
Appointed Vasquez, Juan Ignacio as Director
30 September 1999
1 June 1999
Resigned Shorthose, Nicholas as Secretary
1 June 1999
Appointed Reyes, Eliezer as Secretary
1 June 1999
Appointed Reyes, Eliezer as Director
30 April 1998
Resigned Martinez, Lino Ernesto as Director
31 March 1998
31 March 1998
31 March 1998
31 December 1997
Resigned Maradiaga, Rafael as Director
15 September 1997
15 September 1997
Appointed Shorthose, Nicholas as Secretary
15 September 1997
Appointed Shorthose, Nicholas as Director
15 September 1997
3 July 1997
3 July 1997
31 October 1996
31 October 1996
28 April 1995
Appointed Martinez, Lino Ernesto as Director
28 April 1995
Resigned Thate, Wilhelm Julius as Director
13 February 1995
13 February 1995
12 February 1995
Resigned Mackie, Michael Stuart as Secretary
12 February 1995
Resigned Mackie, Michael Stuart as Director
15 November 1993
Appointed Maradiaga, Rafael as Director
31 October 1993
Resigned Ponciano-Mencos, Julian Arturo as Director
1 July 1993
1 July 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
8 January 2019
Ceased Kyffin David Simpson — Has significant influence or control
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 5 November 2025 | Termination of appointment of a director | |||
| 5 November 2025 | Termination of appointment of a director | |||
| 5 November 2025 | Appointment of a director | |||
| 5 November 2025 | Appointment of a director |
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