Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Solium Capital UK Limited
- Incorporated
- 12 May 2011 (15 years)
- Previously known as
- Solium Capital Corporation Limited (until 13 June 2011)
- Industry
- Other information technology service activities (62090)
- Owned by
- Morgan Stanley
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Bank StreetCanary WharfLondonE14 4AD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2026
American
Born May 1974 (52)
British
Born January 1965 (61)
American
Born June 1982 (44)
Bartlett, Paul Eugene
Secretary · Appointed 1 April 2023
Director · Appointed 1 May 2022
British
Born April 1963 (63)
Officer history (11 former)
24 April 2026
22 April 2026
Resigned Zaffo, Sofie Elisabet as Director
30 June 2025
14 May 2025
Appointed Zaffo, Sofie Elisabet as Director
18 December 2023
1 December 2023
Resigned Hall, Stephen as Director
1 December 2023
1 December 2023
1 April 2023
Appointed Bartlett, Paul Eugene as Secretary
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
1 May 2022
1 May 2022
30 June 2021
Appointed Haile, Jonathan Watson as Secretary
30 June 2021
26 May 2017
26 May 2017
26 May 2017
1 January 2016
Appointed Hall, Stephen as Director
12 February 2014
Resigned English, Jeffrey Fergusson as Director
9 August 2013
9 August 2013
1 March 2013
12 May 2011
Appointed English, Jeffrey Fergusson as Director
12 May 2011
12 May 2011
12 May 2011
12 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Morgan Stanley
Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 923632
Holdings 1
Companies where Solium Capital UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 4 May 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Director's details changed |
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