Solenex Investments Limited

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Company number
00570148
Status
Active
Registered address
Lower Ground Floor, 24 Conway Street, London, W1t 6bg
Incorporated
10 August 1956
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

  • Kaye, Margaret Anne
    Secretary
    Nationality: British · Appointed: 1994-12-14
    • Margaret Anne KAYEOfficer, appointed 2013-10-16
    • Margaret Anne KAYEOfficer, appointed 2013-10-14
    • Margaret Anne KAYEOfficer, appointed 1994-12-14
  • Kaye, Joel Daniel
    Director
    Nationality: British · Residence: England
    • Joel Daniel KAYEOfficer, appointed 2024-05-17
    • Joel Daniel KAYEOfficer, appointed 2013-10-16
    • Joel Daniel KAYEOfficer, appointed 2013-10-14
  • Green, Daphne Elizabeth
    Secretary
    Nationality: British · Resigned: 1994-11-16
    • Daphne Elizabeth GREENOfficer, resigned 1994-11-16
    • Daphne Elizabeth GREENOfficer, resigned 1994-11-16
    • Daphne Elizabeth GREENOfficer, resigned 1994-11-16
  • Kaye, Beatrice
    Director
    Nationality: British · Resigned: 2000-11-17
    • Beatrice KAYEOfficer, resigned 2004-06-19
    • Beatrice KAYEOfficer, resigned 2003-09-30
    • Beatrice KAYEOfficer, resigned 2002-01-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-10-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-25 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-19 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-12-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-30 · Type: CS01

PSC / Beneficial Ownership

  • Mr Joel Daniel Kaye
    ownership-of-shares-75-to-100-percent · Notified 2016-04-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 30 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.

SOLENEX INVESTMENTS LIMITED - UK Company Risk Report