Solitaire Real Estate Holdings Limited

Active05806191 Private limited company
Incorporated
4 May 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Directors
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
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 May 2006
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born May 1953 (73)
Officer history (10 former)
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Appointed Hallam, Paul as Director
10 July 2019
Resigned Hallam, Paul as Secretary
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
10 June 2010
Resigned Mcgill, Christopher Charles as Director
10 June 2010
Appointed Rapley, Ian 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
1 July 2008
Resigned Tchenguiz, Vincent Aziz as Director
1 July 2008
Resigned Mcgill, Christopher Charles as Director
6 February 2007
Appointed Wolfson, Alan as Secretary
5 February 2007
Resigned Ingham, Michael Harry Peter as Secretary
26 July 2006
Appointed Tchenguiz, Vincent Aziz as Director
24 May 2006
Appointed Procter, William Kenneth as Director
4 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 May 2006
Appointed Mcgill, Christopher Charles as Director
4 May 2006
Appointed Ingham, Michael Harry Peter as Secretary
4 May 2006
Appointed Khadhouri, Sidney Ezra as Director
4 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Solitaire Real Estate Holdings Limited This company
Solitaire Group Limited 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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