THE SOLERTIA GROUP LTD
HANGING SWORD HOUSE JURY OSHEA LLP, 21 WHITEFRIARS STREET, LONDON EC4Y 8JJ- Active
- Private Limited Company
- Company No. 15464401
- Last Updated: 01 Mar 2024
Company Profile
THE SOLERTIA GROUP LTD was incorporated on Sunday, February 4, 2024 as a Private Limited Company with registered address in LONDON. THE SOLERTIA GROUP LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 9 months and 12 days.
| Name | THE SOLERTIA GROUP LTD |
|---|---|
| Company number | 15464401 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANGING SWORD HOUSE JURY OSHEA LLP 21 WHITEFRIARS STREET LONDON EC4Y 8JJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Makhabbat Daurbekova Nationality: Kazakh |
Dates: Sunday, February 4, 2024 - Friday, February 23, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Farhad Andrew Mirza Abdoulrazzagh Nouri Nationality: British |
Dates: Sunday, February 4, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Robin Osbourne Nationality: British |
Dates: Sunday, February 4, 2024 - Thursday, February 8, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 04 November 2025, (352 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SOLERTIA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SOLERTIA GROUP LTD | 04 Feb 2024 |