SOLAT INVEST LTD
Overview
| Company Name | SOLAT INVEST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12495624 |
| 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 SOLAT INVEST LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOLAT INVEST LTD located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLAT INVEST LTD?
| Company Name | From | Until |
|---|---|---|
| GRÖNER DEVELOPMENTS LIMITED | Mar 03, 2020 | Mar 03, 2020 |
What are the latest accounts for SOLAT INVEST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 SOLAT INVEST LTD?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for SOLAT INVEST LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed gröner developments LIMITED\certificate issued on 07/01/25 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Christoph Friedhelm Groner as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Charles Hill as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Notification of Talos Invest Ltd as a person with significant control on Jun 12, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Groner Investments Limited as a person with significant control on Jun 12, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Adrian Heeger as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Richard Norton as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Matthew Charles Hill as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Jens Rammenzweig as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Christoph Friedhelm Groner as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking GU24 8HA United Kingdom to 73 Cornhill London EC3V 3QQ on Apr 13, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Jens Rammenzweig as a director on Sep 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Preuss as a director on Sep 23, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SOLAT INVEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDLMANN, Richard Hugh | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 87213180005 | |||||
| HEEGER, Adrian | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Germany | German | 265748990004 | |||||
| HILL, Matthew Charles | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 98744340007 | |||||
| GRONER, Christoph Friedhelm | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Germany | German | 287666040001 | |||||
| HILL, Matthew Charles | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 98744340007 | |||||
| NORTON, Brian Richard | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 221646170001 | |||||
| PREUSS, Frank | Director | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm United Kingdom | Germany | German | 262189650001 | |||||
| RAMMENZWEIG, Jens | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Germany | German | 275529300001 |
Who are the persons with significant control of SOLAT INVEST LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talos Invest Ltd | Jun 12, 2024 | Cornhill EC3V 3QQ London 73 United Kingdom | No | ||||||||||
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Natures of Control
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| Groner Investments Limited | Mar 03, 2020 | EC4A 4AD London 10 St. Bride Street | Yes | ||||||||||
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Natures of Control
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| Odysseus Cleanslate Limited | Mar 03, 2020 | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm Surrey | No | ||||||||||
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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