SOLITAIRE GROUP LIMITED
- Company statusactive
- Company No02999863
- Age30 years 7 months Incorporated 9 December 1994
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
SOLITAIRE GROUP LIMITED is an active company incorporated on 9 December 1994 and based in London, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
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4 Years Ago on 08 Mar 2021
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6 Years Ago on 18 Jul 2019
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Change To A Person With Significant Control
6 Years Ago on 16 Jul 2019
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6 Years Ago on 06 Nov 2018
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People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth | director | May 1953 | 24 Aug 2010 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solitaire Real Estate Holdings Limited | 06 Apr 2016 |
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TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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