Base Glasgow Opco Limited

Active11008974 Private limited company
Incorporated
12 October 2017 (9 years)
Previously known as
Soller One Lettings & Management Limited (until 19 March 2021)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

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

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
20 March 2025
Resigned Gradischnig, Lukas Maximilian as Director
20 March 2025
Appointed Wilson, Lauren Diane, Ms. as Director
15 May 2024
1 January 2024
Resigned Four, Alexandra Maria as Director
1 January 2024
Appointed Giagkas, Alkis as Director
1 January 2024
1 January 2024
Resigned Trott, Timothy Luke as Director
23 September 2022
Resigned Westbrook, William Gowanloch as Director
23 September 2022
Appointed Mcdonnell, Alastair Patrick as Director
10 August 2022
Resigned Molton, Matthew Leonard as Director
10 August 2022
Appointed Four, Alexandra Maria as Director
27 August 2021
Appointed Trott, Timothy Luke as Director
1 July 2021
Resigned Lamont, Alexander Wilson as Director
22 June 2021
Appointed Molton, Matthew Leonard as Director
12 March 2021
Appointed Lamont, Alexander Wilson as Director
12 March 2021
Appointed Westbrook, William Gowanloch as Director
12 March 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
12 March 2021
Appointed Gradischnig, Lukas Maximilian as Director
12 March 2021
Resigned Maglione, Nigel Raymond as Director
12 March 2021
Resigned Treadaway, Nicholas James as Director
26 November 2019
Appointed Maglione, Nigel Raymond as Director
12 October 2017
Appointed Treadaway, Nicholas James as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09037173
Former controllers (1)
26 July 2019
Ceased Nicholas James Treadaway — Owns 75–100% of shares

Financials

Net Assets
(£160,104)
down £159,664 (36287%)
Cash
£724,223
up £724,123 (724123%)
Employees
2
up 1 (100%)
Current Ratio
0.8x
Balance sheet detail
2019
Current Assets£752,038
Cash£724,223
Creditors (< 1 year)£912,142
Net Current Assets(£160,104)
Net Assets(£160,104)
Shareholder Funds(£160,104)

Filings 95

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a small company31 December 2025
6 August 2026Confirmation statement with no updates26 July 2026
4 September 2025Satisfaction of a charge in full
4 September 2025Satisfaction of a charge in full
4 September 2025Satisfaction of a charge in full
Show all 95 filings

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