SOLENT FUNDCO 2 LIMITED
Overview
| Company Name | SOLENT FUNDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06661545 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLENT FUNDCO 2 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SOLENT FUNDCO 2 LIMITED located?
| Registered Office Address | 9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLENT FUNDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLENT COMMUNITY SOLUTIONS 2 LIMITED | Jul 31, 2008 | Jul 31, 2008 |
What are the latest accounts for SOLENT FUNDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOLENT FUNDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for SOLENT FUNDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Balasingham Ravi Kumar as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr James Thomas Lloyd as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Francesca Kavanagh as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Christopher Waters as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Akinola Olatunji Okanlawon Amusu as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Balasingham Ravi Kumar as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||
Appointment of Ms Francesca Kavanagh as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hugh William Robinson as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Akinola Olatunji Okanlawon Amusu as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Waters as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Appointment of Ms Elaine Ee Leng Siew as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Hugh William Robinson as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julian Denzil Sutcliffe as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Abdul-Latif Issifu as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Graham Hartland as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Graham Hartland as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Christopher Waters as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Who are the officers of SOLENT FUNDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLASS, Charlotte Sophie Ellen | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | England | British | Chartered Surveyor | 218330250001 | ||||||||
| LLOYD, James Thomas | Director | 83 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square England | England | British | Finance Director | 279200720001 | ||||||||
| SIEW, Elaine Ee Leng | Director | Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom | United Kingdom | British | Ceo | 108814710001 | ||||||||
| WATERS, Simon Christopher | Director | Portland Street M1 3LD Manchester Manchester One, 53 United Kingdom | England | British | Regional Director | 168120580001 | ||||||||
| SHERIDAN, Clare | Secretary | 14-17 Market Place W1W 8AJ London Kent House | 197724580001 | |||||||||||
| ASSET MANAGEMENT SOLUTIONS LIMITED | Secretary | c/o Ams Charles Street CF10 2GE Cardiff 46 South Glamorgan United Kingdom |
| 114724080001 | ||||||||||
| AMUSU, Akinola Olatunji Okanlawon | Director | 53 Portland Street M1 3LD Manchester Suite 12b Manchester One United Kingdom | United Kingdom | British | Director | 330852040001 | ||||||||
| ANDREWS, Jamie Russell | Director | 46 Charles Street CF10 2GE Cardiff Third Floor United Kingdom | United Kingdom | British | Company Director | 199367500001 | ||||||||
| BAWN, James Raymond | Director | 14-17 Market Place W1W 8AJ London Kent House | England | British | Area Director - Chp South | 181862610001 | ||||||||
| BOLAM, Steven Charles | Director | c/o Ams Charles Street CF10 2GE Cardiff 46 South Glamorgan | United Kingdom | British | Director Of Finance | 153447690001 | ||||||||
| CHRISTIE, Rory William | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | Bid Director | 151812860001 | ||||||||
| CHRISTOPHER, Vinh | Director | Charterhouse Square EC1M 6EH London 10-11 England | England | British,Australian | Deputy Finance Director | 245909210001 | ||||||||
| COX, Peter John | Director | Furnival Street EC4A 1AB London 10 United Kingdom | United Kingdom | British | Director | 122892550002 | ||||||||
| CRESSWELL, Richard Tom | Director | c/o Ams Charles Street CF10 2GE Cardiff 46 South Glamorgan | United Kingdom | British | Director | 21952540002 | ||||||||
| CROUCH, Jennifer Louise | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | England | British | Chartered Accountant | 205363780001 | ||||||||
| FARLEY, George Peter | Director | Furnival Street EC4A 1AB London 10 United Kingdom | England | British | Director Of Operations | 123834510001 | ||||||||
| FULFORD, Michael William | Director | c/o Ams Charles Street CF10 2GE Cardiff 46 South Glamorgan | United Kingdom | British | Accountant | 147603500001 | ||||||||
| GOURLAY, Alastair Graham | Director | Furnival Street EC4A 1AB London 10 United Kingdom | England | British | Development Manager | 58686920001 | ||||||||
| HAAN, John Edward | Director | 10-11 Charterhouse Square EC1M6EH London Welken House United Kingdom | United Kingdom | British | Chartered Accountant | 155883810001 | ||||||||
| HARTLAND, Matthew Graham | Director | Civic Centre WV1 1SH Wolverhampton Nhs Black Country Integrated Care Board United Kingdom | United Kingdom | British | Director | 236100500001 | ||||||||
| HEBDEN, Inger Maria | Director | c/o Ams Charles Street CF10 2GE Cardiff 46 South Glamorgan | England | British | Director | 103900330002 | ||||||||
| ISSIFU, Abdul-Latif | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom | United Kingdom | British | Investment Portfolio Manager | 289866670001 | ||||||||
| KAVANAGH, Francesca | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square United Kingdom | United Kingdom | British | Director | 332385150001 | ||||||||
| LEJK, Antek Stefan | Director | 14-17 Market Place W1W 8AJ London Kent House | England | British | Executive Director | 98946730001 | ||||||||
| MACKINLAY, Gavin William | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | England | British | Associate Director | 177047570001 | ||||||||
| MCELDUFF, Neil Terence | Director | c/o Ams Charles Street CF10 2GE Cardiff 46 South Glamorgan | England | British | Senior Regional Director, Chp | 159952340001 | ||||||||
| POWELL, Andrew John | Director | Furnival Street EC4A 1AB London 10 United Kingdom | England | British | Accountant | 121982700003 | ||||||||
| RAVI KUMAR, Balasingham | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square United Kingdom | England | British | Director | 201667040026 | ||||||||
| RAVI KUMAR, Balasingham | Director | 80 London Road SE1 6LH London Skipton House United Kingdom | United Kingdom | British | Director | 201520500001 | ||||||||
| ROBINSON, Hugh William | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square England | England | British | Director | 281897380001 | ||||||||
| SHELDRAKE, Peter John | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | British | Senior Director | 166088050001 | ||||||||
| SUTCLIFFE, Julian Denzil | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England | United Kingdom | British | Associate Director | 248825020001 | ||||||||
| WATERS, Simon Christopher | Director | Portland Street M1 3LD Manchester Manchester One, 53 United Kingdom | England | British | Regional Director | 168120580001 | ||||||||
| WHITTINGTON, John | Director | Mount View Rudry Road CF14 0SN Cardiff | United Kingdom | Welsh | Accountant | 83769130003 |
Who are the persons with significant control of SOLENT FUNDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solent Estates Partnership Limited | Apr 06, 2016 | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0