Introduction
Watch Company
S
SOLAR UK OPCO LIMITED
SOLAR UK OPCO LIMITED is an active company incorporated on 8 July 2022 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 UK OPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14223376
LTD Company
Age
3 Years
Incorporated 8 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
3 Bunhill Row London, EC1Y 8YZ,
Previous Addresses
3 Westfield Road Hertford SG14 3DL United Kingdom
From: 8 July 2022To: 27 July 2022
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Capital Update
Jul 22
Capital Statement Capital Company With D...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CLARK, Guy Hedley
ActiveBunhill Row, LondonEC1Y 8YZ
Born September 1969
Director
Appointed 27 Jul 2022
CLARK, Guy Hedley
Bunhill Row, LondonEC1Y 8YZ
Born September 1969
Director
27 Jul 2022
Active
MASTERSON, Claire Siobhan
ActiveBunhill Row, LondonEC1Y 8YZ
Born October 1981
Director
Appointed 15 Aug 2024
MASTERSON, Claire Siobhan
Bunhill Row, LondonEC1Y 8YZ
Born October 1981
Director
15 Aug 2024
Active
HOPTON, Tracey Evelyn
ResignedWestfield Road, HertfordSG14 3DL
Secretary
Appointed 08 Jul 2022
Resigned 27 Jul 2022
HOPTON, Tracey Evelyn
Westfield Road, HertfordSG14 3DL
Secretary
08 Jul 2022
Resigned 27 Jul 2022
Resigned
HARRIS, Steven Charles Andrew
ResignedWestfield Road, HertfordSG14 3DL
Born June 1966
Director
Appointed 08 Jul 2022
Resigned 27 Jul 2022
HARRIS, Steven Charles Andrew
Westfield Road, HertfordSG14 3DL
Born June 1966
Director
08 Jul 2022
Resigned 27 Jul 2022
Resigned
LUND, Olga Feodorovna
ResignedBunhill Row, LondonEC1Y 8YZ
Born August 1972
Director
Appointed 27 Jul 2022
Resigned 23 Jul 2024
LUND, Olga Feodorovna
Bunhill Row, LondonEC1Y 8YZ
Born August 1972
Director
27 Jul 2022
Resigned 23 Jul 2024
Resigned
MITCHELL, Cameron Robert
ResignedWestfield Road, HertfordSG14 3DL
Born July 1969
Director
Appointed 08 Jul 2022
Resigned 27 Jul 2022
MITCHELL, Cameron Robert
Westfield Road, HertfordSG14 3DL
Born July 1969
Director
08 Jul 2022
Resigned 27 Jul 2022
Resigned
SMITH, Graham Robert
ResignedWestfield Road, HertfordSG14 3DL
Born March 1976
Director
Appointed 08 Jul 2022
Resigned 27 Jul 2022
SMITH, Graham Robert
Westfield Road, HertfordSG14 3DL
Born March 1976
Director
08 Jul 2022
Resigned 27 Jul 2022
Resigned
WAGSTAFF, Christopher Blair
ResignedWestfield Road, HertfordSG14 3DL
Born November 1966
Director
Appointed 08 Jul 2022
Resigned 27 Jul 2022
WAGSTAFF, Christopher Blair
Westfield Road, HertfordSG14 3DL
Born November 1966
Director
08 Jul 2022
Resigned 27 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cnx Therapeutics Limited
ActiveBunhill Row, LondonEC1Y 8YZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Cnx Therapeutics Limited
Bunhill Row, LondonEC1Y 8YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2022
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
24 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2023
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2023
2 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 July 2022
27 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 July 2022