General information

Name:

Solar Finco 1 Ltd

Office Address:

6th Floor, St Magnus House, 3 Lower Thames Street EC3R 6HD London

Number: 10483446

Incorporation date: 2016-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Solar Finco 1 Limited. This company first started eight years ago and was registered with 10483446 as its registration number. This registered office of this company is based in London. You may visit them at 6th Floor, St Magnus House,, 3 Lower Thames Street. This firm's declared SIC number is 64202 and their NACE code stands for Activities of production holding companies. The company's latest annual accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2022-11-16.

From the data we have gathered, this limited company was incorporated in 17th November 2016 and has been guided by ten directors, out of whom two (Saffron H. and Nuno T.) are still active. Another limited company has been appointed as one of the directors of this company: Thames Street Services Limited.

Financial data based on annual reports

Company staff

Saffron H.

Role: Director

Appointed: 25 January 2023

Latest update: 25 March 2024

Nuno T.

Role: Director

Appointed: 25 January 2023

Latest update: 25 March 2024

Role: Corporate Director

Appointed: 31 January 2020

Address: Lower Thames Street, London, EC3R 6HD, England

Latest update: 25 March 2024

People with significant control

The companies that control this firm are as follows: Solar Finco 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3 Lower Thames Street, St Andrews Business Park, EC3R 6HD and was registered as a PSC under the registration number 10484100.

Solar Finco 2 Limited
Address: 6th, Floor St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10484100
Notified on 27 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver H.
Notified on 17 November 2016
Ceased on 27 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-11-17
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
7
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