Sole Residential Investments Limited

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Company number
12895796
Status
Active
Registered address
301 Thurmaston Lane, Leicester, United Kingdom, Le4 9ax
Incorporated
22 September 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sole, Daniel Scott
    Director
    Nationality: British · Residence: England · Appointed: 2020-09-22
    • Daniel Scott SOLE — Officer, appointed 2023-07-24
    • Daniel Scott SOLE — Officer, appointed 2023-05-17
    • Daniel Scott SOLE — Officer, appointed 2021-07-01
  • Sole, Samuel Paul
    Director
    Nationality: British · Residence: England · Appointed: 2020-09-22
    • Samuel Paul SOLE — Officer, appointed 2023-07-24
    • Samuel Paul SOLE — Officer, appointed 2023-05-17
    • Samuel Paul SOLE — Officer, appointed 2021-07-01

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-25 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-26 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-02-14 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2024-10-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-06-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-06-26 · Type: AA

PSC / Beneficial Ownership

  • Mr Samuel Paul Sole
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-09-22
  • Mr Daniel Scott Sole
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-09-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SOLE RESIDENTIAL INVESTMENTS LIMITED - UK Company Risk Report