HM

HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED

Active

Company number 04770309

London, England · Incorporated 19 May 2003

140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,970,475,256
Shares allotted
126,104
Latest round
24 September 2014

Company history

Previous company names

LAMBERT MANAGEMENT LIMITED · 19 May 2003 – 30 July 2003

Company overview

HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED is an active private limited company incorporated on 19 May 2003 and registered in England and Wales. It changed its name from LAMBERT MANAGEMENT LIMITED on 19 May 2003. Its registered office is at 140 Aldersgate Street, London, EC1A 4HY, England. Its principal activity is buying and selling of own real estate (SIC 68100).

The board consists of three British directors: JEFFERY, Adrian Leslie (appointed 1 April 2019), MARTIN, Sean Peter (appointed 4 July 2023) and MARCOZ, Rinaldo Enrico (appointed 18 August 2025). APEX GROUP SECRETARIES (UK) LIMITED acts as corporate secretary. The company has been served by 22 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 18 August 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 26 May 2026. The next is due by 9 June 2027. 153 filings are recorded against the company at Companies House, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Capital table

Updated on 20 September 2026
  • JETTY FINANCE DAC (100.0%)
Total shares
63,104
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 63,100 GBP £0.000
CLASS A DEBT RELEASE SHARES 2 GBP £0.000
CLASS B DEBT RELEASE SHARES 2 GBP £0.000
Total 63,104

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JETTY FINANCE DAC ORDINARY 63,100 99.99% 63,100 99.99%
JETTY FINANCE DAC CLASS A DEBT RELEASE SHARES 2 0.00% 2 0.00%
JETTY FINANCE DAC CLASS B DEBT RELEASE SHARES 2 0.00% 2 0.00%
Total 63,104 100% 63,104 100%

Officers

MR
MARCOZ, Rinaldo Enrico
Director
18 August 2025
MS
MARTIN, Sean Peter
Director
4 July 2023
JA
JEFFERY, Adrian Leslie
Director
1 April 2019
SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
9 October 2014
SD
SMITH, Davinia Elaine
Director · Resigned
4 July 2023
BJ
BINGHAM, Jason Christopher
Director · Resigned
29 March 2018
WC
WARNES, Christopher Michael
Director · Resigned
27 January 2017
BC
BIDEL, Coral Suzanne
Director · Resigned
14 April 2016
SJ
SAOUT, James Robert
Director · Resigned
9 October 2014
HR
HOOD, Rhea Leom
Director · Resigned
9 October 2014
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
29 March 2011
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
RI
RAPLEY, Ian
Director · Resigned
24 July 2006
WA
WOLFSON, Alan
Secretary · Resigned
24 July 2006
GM
GASTON, Michael John
Director · Resigned
24 July 2006
PW
PROCTER, William Kenneth
Director · Resigned
24 July 2006
MM
MCCORMACK, Margaret Mary
Secretary · Resigned
1 January 2004
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
19 May 2003
ID
INCORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 May 2003
SS
SOLITAIRE SECRETARIES LTD
Corporate Secretary · Resigned
19 May 2003
SH
SHULMAN, Harvey Barry
Director · Resigned
19 May 2003
BM
BICKNELL, Margaret
Director · Resigned
19 May 2003
OB
O'BRIEN, Bridget Geraldine
Director · Resigned
19 May 2003
BC
BURTON, Christopher John
Director · Resigned
19 May 2003
SG
SHAPIRO, Graham Ashley
Director · Resigned
19 May 2003

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
24 September 2014
ORDINARY · 63,100 shares allotted
£3,969,192,468
—
ORDINARY, CLASS A DEBT RELEASE SHARES, CLASS B DEBT RELEASE SHARES · 63,004 shares allotted
£1,282,788
Total (2 rounds, 126,104 shares)
£3,970,475,256

Filing history

Accounts With Accounts Type Full
Accounts
18 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Full
Accounts
19 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Full
Accounts
27 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Accounts With Accounts Type Full
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
12 July 2016 View
Auditors Resignation Company
Auditors
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Auditors Resignation Company
Auditors
22 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
6 January 2016 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Resolution
Resolution
17 October 2014 View
Resolution
Resolution
17 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2014 View
Capital Allotment Shares
Capital
7 October 2014 View
Capital Allotment Shares
Capital
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Full
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Appoint Person Secretary Company With Name
Officers
8 March 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Change Person Secretary Company With Change Date
Officers
12 December 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Address
5 November 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Address
22 July 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Capital
1 March 2007 View
Resolution
Resolution
1 March 2007 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
15 November 2006 View
Auditors Resignation Company
Auditors
31 October 2006 View
Legacy
Address
14 September 2006 View
Legacy
Officers
9 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Mortgage
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
21 September 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Officers
22 April 2005 View
Accounts With Accounts Type Dormant
Accounts
30 November 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
7 January 2004 View
Certificate Change Of Name Company
Change Of Name
30 July 2003 View
Legacy
Accounts
21 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Address
10 July 2003 View
Legacy
Address
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Incorporation Company
Incorporation
19 May 2003 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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