General information

Name:

Solar Finco 2 Ltd

Office Address:

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

Number: 10484100

Incorporation date: 2016-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Solar Finco 2 was created on 17th November 2016 as a Private Limited Company. The company's head office can be gotten hold of in London on 6th Floor, St Magnus House,, 3 Lower Thames Street. If you want to reach this company by post, its area code is EC3R 6HD. The registration number for Solar Finco 2 Limited is 10484100. The company's classified under the NACE and SIC code 64202 - Activities of production holding companies. 2022-03-31 is the last time the company accounts were filed.

In order to meet the requirements of the clients, this specific company is consistently guided by a group of two directors who are Saffron H. and Nuno T.. Their support has been of prime importance to the following company for one year. At least one limited company has been appointed director, specifically Thames Street Services Limited.

Financial data based on annual reports

Company staff

Saffron H.

Role: Director

Appointed: 25 January 2023

Latest update: 4 March 2024

Nuno T.

Role: Director

Appointed: 25 January 2023

Latest update: 4 March 2024

Role: Corporate Director

Appointed: 31 January 2020

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

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Solar Finco 3 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, EC3R 6HD and was registered as a PSC under the reg no 12485026.

Solar Finco 3 Limited
Address: 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12485026
Notified on 30 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chalkhill Life Holdings 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 Registry
Registration number 08830819
Notified on 22 November 2017
Ceased on 30 March 2020
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 22 November 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
Confirmation statement with no updates 16th November 2023 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
7
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