SOLITAIRE GROUP LIMITED
Company number 02999863 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-12-09
- Registered office
- Berkeley House, 304 Regents Park Road, London, England, N3 2JX
- Postcode
- N3 2JX
- Capital
- 500,067 GBP
- Accounts category
- Small
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-09
- Next due by
- 2026-12-23
Nature of business (SIC)
- 68100 Buying and selling of own real estate
Officers 5 current · 26 resigned
Michael David WATSON
Director
MR Paul HALLAM
Director
MR Daniel LAU
Secretary
MR Christopher Charles MCGILL
Director
MR William Kenneth PROCTER
Director
Group structure 7 subsidiaries
Controlled by SOLITAIRE REAL ESTATE HOLDINGS LIMITED — since 2016-04-06
-
ERGOTRADE LIMITED Dissolved
-
MORBURY LIMITED Dissolved
-
SOLITAIRE HOLDINGS LIMITED Dissolved
-
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SOLITAIRE GROUP PLC | 2006-11-14 |
| GROUND RENT ACQUISITIONS II LIMITED | 1997-09-18 |
| CAREERGROOM LIMITED | 1995-03-24 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, N3 2JY, ENGLAND | 2019-04-02 |
| MOLTENO HOUSE 302 REGENTS PARK ROAD, LONDON, N3 2JX | 2018-11-06 |
| QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, UNITED KINGDOM | 2010-08-31 |
| MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX | 2010-02-06 |
| GISTERED OFFICE CHANGED ON 23/04/2009 FROM, 131 133 BALLARDS LANE, EURO HOUSE, FINCHLEY, LONDON, N3 1GR | 2009-04-23 |
| 131 133 BALLARDS LANE, EURO HOUSE, FINCHLEY, LONDON, N3 1GR | 2009-04-23 |
| LYNWOOD HOUSE, 10 VICTOR WAY, BARNET, HERTFORDSHIRE EN5 5TZ | 2007-10-17 |
| SARDA HOUSE, 183-189 QUEENSWAY, LONDON, W2 5HL | 1997-09-30 |
| 1 MITCHELL LANE, BRISTOL, BS1 6JS | 1995-03-21 |
Among its peers
Among the oldest 25%
of 13,931 similar companies in N, trading since 1994
The class of 1994
67%
of the 502 companies in this sector incorporated in 1994 are still active today; 30% have since been dissolved.
A fact about the year, not a forecast for this company.