Solat Invest Ltd
- Company number
- 12495624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Gröner Developments Limited (until 7 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PREUSS, Frank | Director | 3 Mar 2020 | 23 Sep 2020 |
| RAMMENZWEIG, Jens | Director | 23 Sep 2020 | 1 Aug 2021 |
| HILL, Matthew Charles | Director | 3 Mar 2020 | 16 Jan 2024 |
| NORTON, Brian Richard | Director | 3 Mar 2020 | 31 Mar 2024 |
| GRONER, Christoph Friedhelm | Director | 1 Sep 2021 | 12 Jun 2024 |
| HILL, Matthew Charles | Director | 12 Jun 2024 | |
| HEEGER, Adrian | Director | 12 Jun 2024 | |
| EDLMANN, Richard Hugh | Director | 3 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Groner Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2020 | 12 Jun 2024 |
| Talos Invest Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2024 | |
| Odysseus Cleanslate Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £24,809 | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | -£456,355 | 0 |
| 31 Mar 2021 | £18,481 | 0 |
Connections
Owned by
Solat Invest Ltd → Odysseus Cleanslate Limited → Cleanslate Group Limited → Foggers Ltd
Controls
- Hawkstone Properties (Southampton) Limited (12749484)
Directors’ other companies
- EDLMANN, Richard Hugh - Director at Corem Investment Management Ltd
Registered address
1,517 companies are registered at this address - likely a registration agent.