OpenCompanies

Sologlade Limited

Company number
02837323
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 1993
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Hilton Consulting Ltd Canalot Studios
222 Kensal Road
London
W10 5BN

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 19 Jul 1993 13 Sep 1993
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 19 Jul 1993 13 Sep 1993
PINCUS, Barry Martin Secretary 13 Sep 1993 28 Aug 1996
NAGGAR, Guy Anthony Director 13 Sep 1993 19 Aug 1999
BESLEY, Ian Philip Andrew Director 19 Aug 1999 1 Sep 2008
LANGRIDGE, Megan Joy Secretary 28 Aug 1996 30 Sep 2008
HANCOCK, Christopher Director 28 Jul 2004 17 Dec 2008
NAGGAR, Guy Anthony Director 17 Dec 2008 8 Dec 2011
CICUREL, David Elie Director 8 Dec 2011 15 May 2014
SIMPSON, Richard Grant Director 5 Apr 2016 6 Jul 2018
SIDOLI, Luigi Francesco Antonio Director 17 Dec 2008 25 Apr 2023
SIDOLI, Francesco Pietro Giovanni Director 25 Apr 2023
KLIMT, Peter Richard Director 13 Sep 1993

Control

NameNature of controlNotifiedCeased
Mr Guido Anthony Isaac Naggar Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 6 Apr 2016
Mr Peter Richard Klimt Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Francesco Pietro Giovanni Sidoli Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mrs Sarah Louise Bisset Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 6 Apr 2016
Mr Jonathan Naggar Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 6 Apr 2016
Nss Trustees Limited Significant Influence Or Control As Trust 6 Apr 2016 6 Apr 2016
Sologlade Holdco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 - £15,762 0
31 Oct 2024 - £164,614 0
31 Oct 2023 - £90,558 0
31 Oct 2022 £1,965,790 - 0
31 Oct 2021 £2,763,446 - 0
31 Oct 2020 £3,279,585 £223,001 0
31 Oct 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -

Connections

Directors’ other companies

Companies at the same address

Data