Introduction
Watch Company
S
SOLARIS MIDCO (UK) LIMITED
SOLARIS MIDCO (UK) LIMITED is an active company incorporated on 29 July 2025 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.. SOLARIS MIDCO (UK) LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16614448
LTD Company
Age
N/A Years
Incorporated 29 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 29 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FLESERIU, Oana
Active48-50 Esplanade, St. HelierJE2 3QB
Born April 1982
Director
Appointed 08 Sept 2025
FLESERIU, Oana
48-50 Esplanade, St. HelierJE2 3QB
Born April 1982
Director
08 Sept 2025
Active
HILL, Mark Anthony
Active48-50 Esplanade, St. HelierJE2 3QB
Born May 1966
Director
Appointed 08 Sept 2025
HILL, Mark Anthony
48-50 Esplanade, St. HelierJE2 3QB
Born May 1966
Director
08 Sept 2025
Active
SPINGARDI, Giovanni
Active280 Bishopsgate, LondonEC2M 4RB
Born January 1991
Director
Appointed 29 Jul 2025
SPINGARDI, Giovanni
280 Bishopsgate, LondonEC2M 4RB
Born January 1991
Director
29 Jul 2025
Active
PIPLAPURE, Vaibhav Arun
Resigned280 Bishopsgate, LondonEC2M 4RB
Born November 1974
Director
Appointed 11 Aug 2025
Resigned 08 Sept 2025
PIPLAPURE, Vaibhav Arun
280 Bishopsgate, LondonEC2M 4RB
Born November 1974
Director
11 Aug 2025
Resigned 08 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kkr & Co. Inc.
ActiveSuite 7500, New York10001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2025
Kkr & Co. Inc.
Suite 7500, New York10001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
1 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2025