| Company Name | Solertia Capital Advisors Limited |
|---|---|
| Company Status | Active |
| Company Number | 10367552 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2016(7 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Vincent Noel Oratore |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2016(same day as company formation) |
| Role | Finance Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hanover Square Hanover Square London W1S 1HN |
| Director Name | Mr Simon Charles John Francis Isbister |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2016(same day as company formation) |
| Role | Finance Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hanover Square Hanover Square London W1S 1HN |
| Director Name | Mr Alexis McDonald |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2016(same day as company formation) |
| Role | Finance Professional |
| Country of Residence | England |
| Correspondence Address | 13 Hanover Square Hanover Square London W1S 1HN |
Location
| Registered Address | 13 Hanover Square Hanover Square London W1S 1HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 2 February 2021 | Accounts for a small company made up to 30 September 2020 (19 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 13 May 2020 | Withdrawal of a person with significant control statement on 13 May 2020 (2 pages) |
| 15 January 2020 | Accounts for a small company made up to 30 September 2019 (18 pages) |
| 9 September 2019 | Confirmation statement made on 8 September 2019 with updates (5 pages) |
| 1 April 2019 | Registered office address changed from 41-43 Brook Street Brook Street London W1K 4HJ England to 13 Hanover Square Hanover Square London W1S 1HN on 1 April 2019 (1 page) |
| 18 January 2019 | Accounts for a small company made up to 30 September 2018 (17 pages) |
| 11 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 19 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 19 September 2017 | Notification of Alexis Mcdonald as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 19 September 2017 | Notification of Simon Charles John Francis Isbister as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Notification of Simon Charles John Francis Isbister as a person with significant control on 9 September 2016 (2 pages) |
| 19 September 2017 | Notification of Vincent Noel Oratore as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Notification of Alexis Mcdonald as a person with significant control on 9 September 2016 (2 pages) |
| 19 September 2017 | Notification of Vincent Noel Oratore as a person with significant control on 9 September 2016 (2 pages) |
| 16 March 2017 | Statement of capital following an allotment of shares on 16 March 2017
|
| 16 March 2017 | Statement of capital following an allotment of shares on 16 March 2017
|
| 20 October 2016 | Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to 41-43 Brook Street Brook Street London W1K 4HJ on 20 October 2016 (1 page) |
| 20 October 2016 | Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to 41-43 Brook Street Brook Street London W1K 4HJ on 20 October 2016 (1 page) |
| 9 September 2016 | Incorporation Statement of capital on 2016-09-09
|
| 9 September 2016 | Incorporation Statement of capital on 2016-09-09
|