Introduction
Watch Company
S
SOLERTIA MGA LTD
SOLERTIA MGA LTD is an active company incorporated on 30 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SOLERTIA MGA LTD was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14139998
LTD Company
Age
3 Years
Incorporated 30 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Octagon Point 5 Cheapside London, EC2V 6AA,
Previous Addresses
13 Hanover Square Mayfair London W1S 1HN England
From: 14 June 2022To: 5 October 2022
128 City Road London EC1V 2NX United Kingdom
From: 9 June 2022To: 14 June 2022
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 30 May 2022To: 9 June 2022
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Share Issue
May 25
Capital Alter Shares Subdivision
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
ORATORE, Vincent
Active5 Cheapside, LondonEC2V 6AA
Secretary
Appointed 30 May 2022
ORATORE, Vincent
5 Cheapside, LondonEC2V 6AA
Secretary
30 May 2022
Active
BUTCHER, Christopher Stewart
Active5 Cheapside, LondonEC2V 6AA
Born October 1962
Director
Appointed 16 Sept 2022
BUTCHER, Christopher Stewart
5 Cheapside, LondonEC2V 6AA
Born October 1962
Director
16 Sept 2022
Active
CAMPBELL, Nicholas James Douglas
Active3 Waterloo Lane, Pembroke, Hm08
Born December 1968
Director
Appointed 15 Sept 2022
CAMPBELL, Nicholas James Douglas
3 Waterloo Lane, Pembroke, Hm08
Born December 1968
Director
15 Sept 2022
Active
ISBISTER, Simon
Active5 Cheapside, LondonEC2V 6AA
Born November 1963
Director
Appointed 30 May 2022
ISBISTER, Simon
5 Cheapside, LondonEC2V 6AA
Born November 1963
Director
30 May 2022
Active
MCDONALD, Alexis
Active5 Cheapside, LondonEC2V 6AA
Born July 1973
Director
Appointed 30 May 2022
MCDONALD, Alexis
5 Cheapside, LondonEC2V 6AA
Born July 1973
Director
30 May 2022
Active
ORATORE, Vincent
Active5 Cheapside, LondonEC2V 6AA
Born November 1959
Director
Appointed 30 May 2022
ORATORE, Vincent
5 Cheapside, LondonEC2V 6AA
Born November 1959
Director
30 May 2022
Active
PLUSH, Emma Louise
ActiveGracechurch Street, LondonEC3V 0BG
Born December 1989
Director
Appointed 01 Jan 2026
PLUSH, Emma Louise
Gracechurch Street, LondonEC3V 0BG
Born December 1989
Director
01 Jan 2026
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Siriuspoint Ltd
Active3 Waterloo Lane, Pembroke, Hm 08
Nature of Control
Significant influence or control
Notified 15 Sept 2022
Simon Isbister
CeasedHereford Road, LondonW2 5BB
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 30 May 2022
Ceased 15 Sept 2022
Simon Isbister
Hereford Road, LondonW2 5BB
Born November 1963
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
30 May 2022
Ceased 15 Sept 2022
Ceased
Alexis Mcdonald
CeasedCity Road, LondonEC1V 2NX
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 30 May 2022
Ceased 15 Sept 2022
Alexis Mcdonald
City Road, LondonEC1V 2NX
Born July 1973
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
30 May 2022
Ceased 15 Sept 2022
Ceased
Vincent Oratore
CeasedHereford Road, LondonW2 5BB
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 30 May 2022
Ceased 15 Sept 2022
Vincent Oratore
Hereford Road, LondonW2 5BB
Born November 1959
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
30 May 2022
Ceased 15 Sept 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2024
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2023
5 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2022
22 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2022
22 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2022
22 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2022
22 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2022
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022