SOLOGLADE MEZZCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN

Company number 10087418
Status Active
Incorporation Date 29 March 2016
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 9XN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Memorandum and Articles of Association; Statement of capital following an allotment of shares on 13 April 2016 GBP 400 . The most likely internet sites of SOLOGLADE MEZZCO LIMITED are www.sologlademezzco.co.uk, and www.sologlade-mezzco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Sologlade Mezzco Limited is a Private Limited Company. The company registration number is 10087418. Sologlade Mezzco Limited has been working since 29 March 2016. The present status of the company is Active. The registered address of Sologlade Mezzco Limited is 49 Welbeck Street London United Kingdom W1g 9xn. . KLIMT, Peter Richard is a Director of the company. SIDOLI, Luigi Francesco Antonio is a Director of the company. SIMPSON, Richard Grant is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KLIMT, Peter Richard
Appointed Date: 29 March 2016
79 years old
Director
SIDOLI, Luigi Francesco Antonio
Appointed Date: 29 March 2016
86 years old
Director
SIMPSON, Richard Grant
Appointed Date: 05 April 2016
53 years old

Persons With Significant Control

Mr Peter Richard Klimt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francesco Pietro Giovanni Sidoli
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Bisset
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Guido Anthony Issac Naggar
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Jonathan Naggar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Nss Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SOLOGLADE MEZZCO LIMITED Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
23 May 2016
Memorandum and Articles of Association
18 May 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 400
05 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 3 more events
21 Apr 2016
Registration of charge 100874180003, created on 15 April 2016
20 Apr 2016
Current accounting period shortened from 31 March 2017 to 31 October 2016
20 Apr 2016
Registration of charge 100874180001, created on 15 April 2016
06 Apr 2016
Appointment of Mr Richard Grant Simpson as a director on 5 April 2016
29 Mar 2016
Incorporation
Statement of capital on 2016-03-29
  • GBP 200

SOLOGLADE MEZZCO LIMITED Charges

15 April 2016
Charge code 1008 7418 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge…
15 April 2016
Charge code 1008 7418 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge…
15 April 2016
Charge code 1008 7418 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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