Solitaire Group Limited

Active02999863 Private limited company
Incorporated
9 December 1994 (31 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
Also at Rockwell (120) Limited, Shaw & Birket Limited, Paceweald Limited · more companies
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born November 1975
Director · Appointed 29 March 2011
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born April 1960 (66)
Director · Appointed 24 August 2010
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born May 1953 (73)
Officer history (26 former)
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Resigned Hallam, Paul as Secretary
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Appointed Hallam, Paul as Director
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Rapley, Ian as Director
24 August 2010
Appointed Procter, William Kenneth as Director
11 June 2010
Resigned Procter, William Kenneth as Director
11 June 2010
Resigned Gaston, Michael John as Director
10 June 2010
Resigned Mcgill, Christopher Charles as Director
10 June 2010
Resigned Mcgill, Christopher Charles as Director
8 January 2010
Resigned Tchenguiz, Vincent Aziz as Director
18 November 2009
Appointed Tchenguiz, Vincent Aziz as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
3 March 2009
Resigned Khadhouri, Sidney Ezra as Director
5 March 2008
Resigned Rayden, Paul as Director
30 August 2006
Appointed Mcgill, Christopher Charles as Director
30 August 2006
Appointed Khadhouri, Sidney Ezra as Director
24 July 2006
Resigned Shapiro, Graham Ashley as Director
24 July 2006
Resigned Taylor, Alastair Desmond Barham as Secretary
24 July 2006
Resigned Sandiforth, Mark as Director
24 July 2006
Resigned Burton, Christopher John as Director
24 July 2006
Resigned Mcgill, Christopher Charles as Director
24 July 2006
Resigned Brutton, George Robert as Director
24 July 2006
Appointed Wolfson, Alan as Secretary
24 July 2006
Resigned Khadhouri, Sidney Ezra as Director
24 July 2006
Resigned Shulman, Harvey Barry as Director
24 July 2006
24 July 2006
Resigned Read, Ian Henry as Director
7 July 2006
Appointed Procter, William Kenneth as Director
7 July 2006
Appointed Mcgill, Christopher Charles as Director
7 July 2006
Appointed Khadhouri, Sidney Ezra as Director
7 July 2006
Appointed Rapley, Ian as Director
7 July 2006
Appointed Sandiforth, Mark as Director
7 July 2006
Appointed Rayden, Paul as Director
7 July 2006
Appointed Gaston, Michael John as Director
24 September 2003
Appointed Read, Ian Henry as Director
11 February 2003
10 February 2003
Resigned Quinn, Thomas as Director
29 September 1997
Appointed Burton, Christopher John as Director
29 September 1997
Appointed Quinn, Thomas as Director
29 September 1997
Appointed Brutton, George Robert as Director
5 September 1997
Resigned Taylor, Alastair Desmond Barham as Director
5 September 1997
Resigned Shulman, Harvey Barry as Secretary
5 September 1997
Appointed Shapiro, Graham Ashley as Director
5 September 1997
Appointed Taylor, Alastair Desmond Barham as Secretary
23 May 1997
Resigned Frost, Kevin Paul as Director
23 February 1995
Appointed Frost, Kevin Paul as Director
23 February 1995
Appointed Shulman, Harvey Barry as Secretary
23 February 1995
Appointed Taylor, Alastair Desmond Barham as Director
23 February 1995
Appointed Shulman, Harvey Barry as Director
23 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1995
Resigned Instant Companies Limited as Corporate Nominee Director
9 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05806191

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Solitaire Real Estate Holdings Limited
Solitaire Group Limited This company Owns 75–100% of shares
Adensouth Limited Owns 75–100% of shares
Freehold Managers PLC Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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