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SOLITAIRE GROUP LIMITED

ACTIVE
Company number
02999863
Incorporated
1994-12-09
Last updated
12 Sept 2026
Registered office
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND
SIC
68100

No share issues or funding rounds.

Financial Data

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Period ending 2025-12-31(Small)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (5)

Daniel Lau
secretarysince 2019-07-10
Paul Hallam
directorsince 2019-07-10
Christopher Mcgill
directorsince 2011-03-29
William Procter
directorsince 2010-08-24
Michael Watson
directorsince 2021-02-22

PSCs (1)

Solitaire Real Estate Holdings LimitedCORP
Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent

Resigned Officers(25)

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These are the directors and secretaries who have left SOLITAIRE GROUP LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Paul Hallam resigned 2019-07-10
Alastair Taylor resigned 2006-07-24
Alan Wolfson resigned 2012-02-29
Swift Incorporations Limited resigned 1995-02-23
George Brutton resigned 2006-07-24
Christopher Burton resigned 2006-07-24
Kevin Frost resigned 1997-05-23
Michael Gaston resigned 2010-06-11
Sidney Khadhouri resigned 2009-03-03
Sidney Khadhouri resigned 2006-07-24
Christopher Mcgill resigned 2010-06-10
Christopher Mcgill resigned 2010-06-10
Christopher Mcgill resigned 2006-07-24
Christopher Phillips resigned 2006-07-24
William Procter resigned 2010-06-11
Thomas Quinn resigned 2003-02-10
Ian Rapley resigned 2011-03-17
Paul Rayden resigned 2008-03-05
Ian Read resigned 2006-07-24
Mark Sandiforth resigned 2006-07-24
Graham Shapiro resigned 2006-07-24
Harvey Shulman resigned 1997-09-05
Alastair Taylor resigned 1997-09-05
Vincent Tchenguiz resigned 2010-01-08
Instant Companies Limited resigned 1995-02-23

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