General information

Name:

Soleguard Ltd

Office Address:

3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London

Number: 01381020

Incorporation date: 1978-07-28

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

This business operates as Soleguard Limited. The company first started 46 years ago and was registered with 01381020 as its registration number. This office of the company is based in London. You may visit it at 3rd Floor Paternoster House, 65 St Paul's Churchyard. This business's declared SIC number is 64999 - Financial intermediation not elsewhere classified. The company's latest financial reports describe the period up to August 31, 2022 and the latest confirmation statement was submitted on December 31, 2022.

The company owes its accomplishments and unending development to a group of three directors, who are Russell R., Laurence N. and Rohit M., who have been in charge of the company since 2015. In addition, the managing director's efforts are regularly backed by a secretary - Rohit M., who joined the company 2 years ago.

Company staff

Rohit M.

Role: Secretary

Appointed: 30 November 2022

Latest update: 9 February 2024

Russell R.

Role: Director

Appointed: 02 January 2015

Latest update: 9 February 2024

Laurence N.

Role: Director

Appointed: 02 January 2015

Latest update: 9 February 2024

Rohit M.

Role: Director

Appointed: 30 November 2007

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Lubbock Fine Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Paul's Churchyard, EC4M 8AB and was registered as a PSC under the reg no Oc431004.

Lubbock Fine Llp
Address: Paternoster House St. Paul's Churchyard, London, EC4M 8AB, England
Legal authority Limited Liability Partnership Act 2000
Legal form Llp
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number Oc431004
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
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Dormant company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 7th, June 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
45
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