Introduction
Watch Company
S
SOLAR FINCO 3 LIMITED
SOLAR FINCO 3 LIMITED is an active company incorporated on 26 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOLAR FINCO 3 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12485026
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 15 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6EN England
From: 2 October 2024To: 6 January 2025
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 26 February 2020To: 2 October 2024
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Corporate Director Company With ...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HOOPER-KAY, Saffron
ActiveLower Thames Street, LondonEC3R 6EN
Born October 1990
Director
Appointed 05 Oct 2022
HOOPER-KAY, Saffron
Lower Thames Street, LondonEC3R 6EN
Born October 1990
Director
05 Oct 2022
Active
TOME, Nuno Miguel Palhares
ActiveLower Thames Street, LondonEC3R 6EN
Born March 1973
Director
Appointed 05 Oct 2022
TOME, Nuno Miguel Palhares
Lower Thames Street, LondonEC3R 6EN
Born March 1973
Director
05 Oct 2022
Active
THAMES STREET SERVICES LIMITED
ActiveLower Thames Street, LondonEC3R 6EN
Corporate director
Appointed 05 Oct 2022
THAMES STREET SERVICES LIMITED
Lower Thames Street, LondonEC3R 6EN
Corporate director
05 Oct 2022
Active
MOORE, Thomas William
ResignedSt Magnus House, LondonEC3R 6HD
Born July 1985
Director
Appointed 26 Feb 2020
Resigned 05 Oct 2022
MOORE, Thomas William
St Magnus House, LondonEC3R 6HD
Born July 1985
Director
26 Feb 2020
Resigned 05 Oct 2022
Resigned
STROTHERS, Danielle Louise
ResignedSt Magnus House, LondonEC3R 6HD
Born August 1990
Director
Appointed 26 Feb 2020
Resigned 05 Oct 2022
STROTHERS, Danielle Louise
St Magnus House, LondonEC3R 6HD
Born August 1990
Director
26 Feb 2020
Resigned 05 Oct 2022
Resigned
SWANSTON, Matthew Anthony
ResignedSt Magnus House, LondonEC3R 6HD
Born January 1991
Director
Appointed 26 Feb 2020
Resigned 05 Oct 2022
SWANSTON, Matthew Anthony
St Magnus House, LondonEC3R 6HD
Born January 1991
Director
26 Feb 2020
Resigned 05 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Chalkhill Life Holdings Limited
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2020
Active
Filing History
29
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
2 October 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 October 2024
18 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2023
25 January 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 January 2023
8 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2021
3 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2020