OpenCompanies

Solaris Property Investment Ltd

Company number
14978093
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2023
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Hegen UK Ltd (26 companies)

Registered office

Ealing Cross 1st Floor
85 Uxbridge Road
London
W5 5TH

Control

NameNature of controlNotifiedCeased
Mr Piotr Rafal Kubalka Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2023 3 Dec 2024
Hegen Uk Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Dec 2024
Kava Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Dec 2024
Dauman Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Dec 2024

Accounts

Year ended Net assets Employees
31 Jul 2025 £93,031 0
31 Jul 2024 £65,027 0

Connections

Owned by

Solaris Property Investment Ltd → Dauman Holding Ltd

Companies at the same address

Data