Menna Overview
Here’s a quick overview of SOLENT FUNDCO 1 LIMITED 👀 — a Birmingham based business that started in 2004.
SOLENT FUNDCO 1 LIMITED
- Company statusactive
- Company No05047572
- Age22 years 5 months Incorporated 18 February 2004
- Officers4
Address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
SOLENT FUNDCO 1 LIMITED is an active company incorporated on 18 February 2004 and based in Birmingham, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLASS, Charlotte Sophie Ellen | director | Dec 1978 | 01 Aug 2017 |
| LLOYD, James Thomas | director | Oct 1990 | 07 Jul 2025 |
| SIEW, Elaine Ee Leng | director | Aug 1967 | 10 Sept 2024 |
| WATERS, Simon Christopher | director | Jul 1972 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solent Estates Partnership Limited | 06 Apr 2016 |
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CRESSWELL, Richard Tom, MCELDUFF, Neil Terence are mutual persons.
CRESSWELL, Richard Tom, MCELDUFF, Neil Terence are mutual persons.
CRESSWELL, Richard Tom, MCELDUFF, Neil Terence are mutual persons.
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CROUCH, Jennifer Louise, EMINSON, Clive Franklin, HARTSHORN, Timothy are mutual persons.
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CROUCH, Jennifer Louise, HAAN, John Edward are mutual persons.
CROUCH, Jennifer Louise, HAAN, John Edward are mutual persons.
CROUCH, Jennifer Louise, HAAN, John Edward are mutual persons.
CROUCH, Jennifer Louise, HAAN, John Edward are mutual persons.
CROUCH, Jennifer Louise, HAAN, John Edward are mutual persons.
CROUCH, Jennifer Louise, HAAN, John Edward are mutual persons.
CROUCH, Jennifer Louise, HAAN, John Edward are mutual persons.
CROUCH, Jennifer Louise, HAAN, John Edward are mutual persons.
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DAWSON, David St Clair, EMINSON, Clive Franklin are mutual persons.
DOREY, Robert Frank are mutual persons.
DOREY, Robert Frank are mutual persons.
EMINSON, Clive Franklin are mutual persons.
EMINSON, Clive Franklin are mutual persons.
EMINSON, Clive Franklin are mutual persons.
EMINSON, Clive Franklin are mutual persons.
EMINSON, Clive Franklin are mutual persons.
EMINSON, Clive Franklin are mutual persons.
EMINSON, Clive Franklin, HARTSHORN, Timothy are mutual persons.
FARLEY, George Peter are mutual persons.
FARLEY, George Peter are mutual persons.
FARLEY, George Peter, GOURLAY, Alastair Graham are mutual persons.
FARLEY, George Peter, GOURLAY, Alastair Graham, POWELL, Andrew John are mutual persons.
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FARLEY, George Peter, GOURLAY, Alastair Graham are mutual persons.
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FARLEY, George Peter are mutual persons.
GOURLAY, Alastair Graham are mutual persons.
GOURLAY, Alastair Graham are mutual persons.
GOURLAY, Alastair Graham are mutual persons.
GOURLAY, Alastair Graham are mutual persons.
GOURLAY, Alastair Graham are mutual persons.
GOURLAY, Alastair Graham are mutual persons.
GOURLAY, Alastair Graham are mutual persons.
GOURLAY, Alastair Graham are mutual persons.
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GOURLAY, Alastair Graham are mutual persons.
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HAAN, John Edward are mutual persons.
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HARTSHORN, Timothy are mutual persons.
HARTSHORN, Timothy are mutual persons.
KAVANAGH, Francesca are mutual persons.
KAVANAGH, Francesca are mutual persons.
KAVANAGH, Francesca are mutual persons.
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KAVANAGH, Francesca are mutual persons.
LEJK, Antek Stefan, MCELDUFF, Neil Terence are mutual persons.
LEJK, Antek Stefan are mutual persons.
LEJK, Antek Stefan are mutual persons.
LEJK, Antek Stefan are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCELDUFF, Neil Terence are mutual persons.
MCELDUFF, Neil Terence are mutual persons.
MCELDUFF, Neil Terence are mutual persons.
MCELDUFF, Neil Terence are mutual persons.
MCELDUFF, Neil Terence are mutual persons.
MCELDUFF, Neil Terence are mutual persons.
MCELDUFF, Neil Terence are mutual persons.
MCELDUFF, Neil Terence are mutual persons.
MCELDUFF, Neil Terence are mutual persons.
MCELDUFF, Neil Terence are mutual persons.
MCELDUFF, Neil Terence are mutual persons.
MCELDUFF, Neil Terence are mutual persons.
MCELDUFF, Neil Terence are mutual persons.
MCELDUFF, Neil Terence are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
E4I HOLDINGS LIMITED
DOUGLASS, Charlotte Sophie Ellen are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
LLOYD, James Thomas, FARLEY, George Peter, POWELL, Andrew John are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
LLOYD, James Thomas, FARLEY, George Peter, POWELL, Andrew John are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED
LLOYD, James Thomas are mutual persons.
CONSORT HEALTHCARE (SALFORD) PLC
ASSET MANAGEMENT SOLUTIONS LIMITED is a mutual person.
CONSORT HEALTHCARE (TAMESIDE) PLC
ASSET MANAGEMENT SOLUTIONS LIMITED is a mutual person.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
CHRISTIE, Rory William are mutual persons.
ESP (HOLDINGS) LIMITED
CHRISTIE, Rory William are mutual persons.
DISCOVERY EDUCATION PLC
CHRISTIE, Rory William are mutual persons.
DISCOVERY EDUCATION (HOLDINGS) LIMITED
CHRISTIE, Rory William are mutual persons.
DISCOVERY EDUCATION (NOMINEE) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN BSF LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTH (EASTER ROSS) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTH (GARTNAVEL) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED
CHRISTIE, Rory William are mutual persons.
ROBERTSON HEALTH (NEW CRAIGS) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTH (MIDLOTHIAN) LIMITED
CHRISTIE, Rory William are mutual persons.
BURY ST. EDMUNDS WOMEN'S AID CENTRE LIMITED
DAWSON, David St Clair are mutual persons.
KICK LONDON
DOREY, Robert Frank are mutual persons.
THE CHELMSFORD LEARNING PARTNERSHIP
FARLEY, George Peter are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
FARLEY, George Peter are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
FARLEY, George Peter, GOURLAY, Alastair Graham, POWELL, Andrew John are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
FARLEY, George Peter, POWELL, Andrew John are mutual persons.
ST CUTHBERTS HOUSE RIGHT TO MANAGE COMPANY LIMITED
GOURLAY, Alastair Graham are mutual persons.
MILESTONE MANAGEMENT COMPANY (LEDGERS ROAD) LIMITED
GOURLAY, Alastair Graham are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
KAVANAGH, Francesca are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
KAVANAGH, Francesca are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
KAVANAGH, Francesca are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
KAVANAGH, Francesca are mutual persons.
16 LISGAR TERRACE MANAGEMENT COMPANY LIMITED
MCCLATCHEY, Robert Sean are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
POWELL, Andrew John are mutual persons.
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Here’s a quick overview of SOLENT FUNDCO 1 LIMITED 👀 — a Birmingham based business that started in 2004.