Solace Merchant Services Limited

General information

Name:

Solace Merchant Services Ltd

Office Address:

Ground Floor 13 Charles Ii Street SW1Y 4QU London

Number: 12711335

Incorporation date: 2020-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solace Merchant Services came into being in 2020 as a company enlisted under no 12711335, located at SW1Y 4QU London at Ground Floor. This company has been in business for four years and its status at the time is active. The company currently known as Solace Merchant Services Limited was known under the name Highpay Merchant Services until 2020/11/05 then the business name was replaced. This firm's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Solace Merchant Services Ltd released its account information for the financial period up to 2022-12-31. The most recent confirmation statement was submitted on 2023-09-30.

At the moment, we can name a single managing director in the company: Marc C. (since 2020/07/01). This limited company had been directed by Gerald K. up until 2023.

  • Previous company's names
  • Solace Merchant Services Limited 2020-11-05
  • Highpay Merchant Services Limited 2020-07-01

Financial data based on annual reports

Company staff

Marc C.

Role: Director

Appointed: 01 July 2020

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hp Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sw1Y 4Qu at 13 Charles Ii Street, London, SW1Y 4QU and was registered as a PSC under the reg no 12681338.

Hp Partners Limited
Address: Ground Floor 13 Charles Ii Street, London, Sw1y 4qu, SW1Y 4QU
Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 12681338
Notified on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
2023/11/01 - the day director's appointment was terminated (TM01)
filed on: 9th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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