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Companies House/Elstree, Borehamwood/Company profile

SOLARIS REAL LIMITED

Active
06071150·incorporated 2007-01-26

SOLARIS REAL LIMITED is an active UK private limited company, incorporated on 26 January 2007 at Companies House (number 06071150; OpenRegistry canonical ID GB-06071150-solaris-real-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 148 active companies registered in Elstree, Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-26
Registered Address
C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SOLARIS REAL LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SOLARIS REAL LIMITED has 1 person with significant control on file:

  • Mr Willem-Jan Petrus De Lint born 1971 resident in Netherlands, Dutch national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Diederik Herman Bernard De Lint born 2007 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Miss Flore Maantje Nelleke De Lint born 2009 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Olof George De Lint born 2007 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-01-26. Ceased 2017-06-22.

Previous names

SOLARIS REAL LIMITED has previously traded as:

  • SOLARIS ONE DEVELOPMENTS LIMITED (until 2007-10-31)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Elstree, Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06071150.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.