SG

SOLITAIRE GROUP LIMITED

Active

Company number 02999863

London, England · Incorporated 9 December 1994

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAREERGROOM LIMITED · 9 December 1994 – 24 March 1995

GROUND RENT ACQUISITIONS II LIMITED · 24 March 1995 – 18 September 1997

SOLITAIRE GROUP PLC · 18 September 1997 – 14 November 2006

Company overview

SOLITAIRE GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 9 December 1994 and remains active on the register. It has changed its name 3 times, most recently from SOLITAIRE GROUP PLC on 18 September 1997. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Solitaire Real Estate Holdings Limited, which holds 75-100% of the shares. The board consists of four British directors: PROCTER, William Kenneth (appointed 24 August 2010), MCGILL, Christopher Charles (appointed 29 March 2011), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). The company has been served by 26 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 10 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 9 December 2025. The next is due by 23 December 2026. 224 filings are recorded against the company at Companies House, most recently an accounts filing on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
18 November 2009
WA
WOLFSON, Alan
Secretary · Resigned
24 July 2006
MC
MCGILL, Christopher Charles
Director · Resigned
7 July 2006
KS
KHADHOURI, Sidney Ezra
Director · Resigned
7 July 2006
SM
SANDIFORTH, Mark
Director · Resigned
7 July 2006
RP
RAYDEN, Paul
Director · Resigned
7 July 2006
PW
PROCTER, William Kenneth
Director · Resigned
7 July 2006
GM
GASTON, Michael John
Director · Resigned
7 July 2006
RI
RAPLEY, Ian
Director · Resigned
7 July 2006
RI
READ, Ian Henry
Director · Resigned
24 September 2003
PC
PHILLIPS, Christopher Robin Leslie
Director · Resigned
11 February 2003
QT
QUINN, Thomas
Director · Resigned
29 September 1997
BC
BURTON, Christopher John
Director · Resigned
29 September 1997
BG
BRUTTON, George Robert
Director · Resigned
29 September 1997
SG
SHAPIRO, Graham Ashley
Director · Resigned
5 September 1997
FK
FROST, Kevin Paul
Director · Resigned
23 February 1995
TA
TAYLOR, Alastair Desmond Barham
Director · Resigned
23 February 1995
SH
SHULMAN, Harvey Barry
Director · Resigned
23 February 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 December 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
9 December 1994

Persons with significant control

PS
Solitaire Real Estate Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
10 July 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Accounts With Accounts Type Small
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Accounts With Accounts Type Small
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Small
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Accounts With Accounts Type Small
Accounts
5 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Accounts With Accounts Type Small
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Appoint Person Secretary Company With Name
Officers
20 November 2012 View
Termination Secretary Company With Name
Officers
20 November 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Change Person Secretary Company With Change Date
Officers
14 December 2011 View
Change Person Secretary Company With Change Date
Officers
14 December 2011 View
Legacy
Mortgage
3 November 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
29 August 2009 View
Legacy
Address
23 April 2009 View
Legacy
Officers
10 March 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Mortgage
3 July 2008 View
Legacy
Officers
25 April 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Address
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Annual Return
3 March 2007 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
7 December 2006 View
Resolution
Resolution
7 December 2006 View
Legacy
Mortgage
22 November 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 November 2006 View
Legacy
Reregistration
14 November 2006 View
Re Registration Memorandum Articles
Incorporation
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Auditors Resignation Company
Auditors
31 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Capital
17 July 2006 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Resolution
Resolution
17 August 2005 View
Resolution
Resolution
17 August 2005 View
Resolution
Resolution
17 August 2005 View
Accounts With Accounts Type Group
Accounts
13 June 2005 View
Legacy
Annual Return
11 January 2005 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Accounts With Accounts Type Group
Accounts
29 June 2004 View
Legacy
Annual Return
22 December 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Legacy
Officers
13 October 2003 View
Accounts With Accounts Type Group
Accounts
23 September 2003 View
Resolution
Resolution
22 July 2003 View
Resolution
Resolution
22 July 2003 View
Resolution
Resolution
22 July 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Group
Accounts
15 July 2002 View
Resolution
Resolution
15 July 2002 View
Resolution
Resolution
15 July 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Full Group
Accounts
18 June 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Annual Return
9 January 2001 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Accounts With Accounts Type Full Group
Accounts
18 July 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Mortgage
1 December 1999 View
Accounts With Accounts Type Full Group
Accounts
7 July 1999 View
Legacy
Mortgage
13 May 1999 View
Legacy
Mortgage
2 February 1999 View
Legacy
Annual Return
21 December 1998 View
Auditors Resignation Company
Auditors
4 September 1998 View
Accounts With Accounts Type Full Group
Accounts
31 July 1998 View
Resolution
Resolution
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Legacy
Annual Return
26 January 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Capital
23 October 1997 View
Resolution
Resolution
9 October 1997 View
Resolution
Resolution
9 October 1997 View
Memorandum Articles
Incorporation
9 October 1997 View
Resolution
Resolution
9 October 1997 View
Resolution
Resolution
9 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Capital
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Capital
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Capital
3 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Address
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Accounts With Accounts Type Dormant
Accounts
26 September 1997 View
Resolution
Resolution
26 September 1997 View
Resolution
Resolution
18 September 1997 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
18 September 1997 View
Legacy
Reregistration
18 September 1997 View
Legacy
Reregistration
18 September 1997 View
Auditors Report
Auditors
18 September 1997 View
Auditors Statement
Auditors
18 September 1997 View
Accounts Balance Sheet
Accounts
18 September 1997 View
Re Registration Memorandum Articles
Incorporation
18 September 1997 View
Resolution
Resolution
18 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Capital
22 April 1997 View
Legacy
Capital
22 April 1997 View
Legacy
Mortgage
28 March 1997 View
Legacy
Annual Return
7 January 1997 View
Accounts With Accounts Type Dormant
Accounts
11 October 1996 View
Resolution
Resolution
11 October 1996 View
Legacy
Annual Return
18 December 1995 View
Legacy
Officers
8 September 1995 View
Memorandum Articles
Incorporation
28 March 1995 View
Certificate Change Of Name Company
Change Of Name
23 March 1995 View
Legacy
Officers
21 March 1995 View
Legacy
Officers
21 March 1995 View
Legacy
Officers
21 March 1995 View
Legacy
Address
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
9 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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