Introduction
Watch Company
S
SOLIBA INVESTMENTS LTD
SOLIBA INVESTMENTS LTD is an active company incorporated on 23 December 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.. SOLIBA INVESTMENTS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13096603
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0BL,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 23 December 2020To: 19 October 2022
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Corporate Director Company With ...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
Active10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 23 Dec 2020
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
23 Dec 2020
Active
RAMIREZ, Audrey Emilie Louise
ActiveGildo Pastor Center, MonacoMC98000
Born October 1978
Director
Appointed 23 Dec 2020
RAMIREZ, Audrey Emilie Louise
Gildo Pastor Center, MonacoMC98000
Born October 1978
Director
23 Dec 2020
Active
C.L. DIRECTORS (MONACO) LIMITED
ActiveRoad Town, TortolaP.O BOX 438
Corporate director
Appointed 03 Mar 2026
C.L. DIRECTORS (MONACO) LIMITED
Road Town, TortolaP.O BOX 438
Corporate director
03 Mar 2026
Active
MAZZOTTA, Antonio Salvatore
ResignedGildo Pastor Center, MonacoMC98000
Born May 1977
Director
Appointed 23 Dec 2020
Resigned 03 Mar 2026
MAZZOTTA, Antonio Salvatore
Gildo Pastor Center, MonacoMC98000
Born May 1977
Director
23 Dec 2020
Resigned 03 Mar 2026
Resigned
PETTS, Ian Robert
ResignedRue D'Aslace Lorraine, Nice0600
Born September 1976
Director
Appointed 23 Dec 2020
Resigned 21 Jul 2023
PETTS, Ian Robert
Rue D'Aslace Lorraine, Nice0600
Born September 1976
Director
23 Dec 2020
Resigned 21 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Regis Lucas
ActiveNo.94 Vila Alice, Luanda
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Regis Lucas
No.94 Vila Alice, Luanda
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
19 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2022